PSE Circular for Brokers No. 782-99
PSE Circular for Brokers No. 782-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 16, 1999
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April 16, 1999 PSE CIRCULAR FOR BROKERS NO. 782-99 Philippine Stock Exchange Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Fax No. 636-0809/637-8811 Attention: Mr . Reynold P . Ong Vice President Listings & Disclosure Group RE : Proposed Agenda for the Annual Stockholders' Meeting Gentlemen : Please be advised that the proposed agenda for the annual meeting of Mabuhay Holdings Corporation, which will be held on May 20, 1999, is as follows: cdt 1. Call to Order 2. Proof of due Notice of Meeting and Existence of Quorum 3. Approval of the Minutes of the Previous Meeting 4. Report of the President 5. Ratification of resolutions, contracts and acts of the Board of Directors and Management 6. Election of Directors 7. Appointment of External Auditor 8. Other matters 9. Adjournment Thank you. Very truly yours, (SGD.) DELFIN P. ANGCAO Corporate Secretary
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