PSE Circular for Brokers No. 783-98
PSE Circular for Brokers No. 783-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 23, 1998
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April 23, 1998 PSE CIRCULAR FOR BROKERS NO. 783-98 April 22, 1998 PHILIPPINE STOCK EXCHANGE PSE Center, Exchange Road Ortigas Commercial Center Pasig City Attention: Ms . Ma . Isabel Garcia Head Listing Department Gentlemen : Please be advised that the Board of Directors, in its special meeting held today, approved to postpone the holding of the Company's Annual Stockholders' Meeting scheduled on May 8, 1998 at 9:00 a.m. to May 22, 1998. The Board likewise fixed April 24, 1998 as the record date for stockholders entitled to notice of and to vote at such meeting and any adjournment thereof. cdll Very truly yours, (SGD.) DANTE T. RAMOS Corporate Secretary
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