PSE Circular for Brokers No. 780-98
PSE Circular for Brokers No. 780-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 23, 1998
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April 23, 1998 PSE CIRCULAR FOR BROKERS NO. 780-98 April 22, 1998 PHILIPPINE STOCK EXCHANGE, INC. PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Ms . Maria Isabel T . Garcia Head, Listing Department Gentlemen : In compliance with the existing rules of the Exchange, please be informed that the Agenda for the Annual Stockholders' Meeting scheduled on May 25, 1998 at 4:00 p.m. at Makati Sports Club, Alfaro Street, Salcedo Village, Makati City shall be as follows: 1. Call to Order 2. Notice and Determination of Quorum 3. Approval of the Minutes of the Annual Meeting Held on July 9, 1997 4. Report of Management for the Year 1997 5. Election of Directors for 1998-1999 6. Appointment of External Auditor 7. Other Matters as May Properly Come Before the Meeting 8. Adjournment We trust that we have sufficiently complied with the requirements of the Exchange. Thank you. Very truly yours, EBECOM HOLDINGS, INC. By: (SGD.) ATTY. NEMESIO R. BRIONES Corporate Secretary
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