PSE Circular for Brokers No. 783-99
PSE Circular for Brokers No. 783-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 16, 1999
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April 16, 1999 PSE CIRCULAR FOR BROKERS NO. 783-99 April 14, 1999 PHILIPPINE STOCK EXCHANGE, INC . PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Disclosure Department Listings and Disclosure Group Gentlemen : In compliance with the existing rules of the Exchange, please be informed that in accordance with the By-laws of Unioil Resources & Holdings Company, Inc. ("UNIOIL"), the record date and closing of corporate books for the Annual Meeting of Stockholders of UNIOIL scheduled on the second Wednesday of June, i.e. June 9, 1999, shall be April 28, 1999. The agenda shall be as follows: 1. Call to Order 2. Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders' Meeting held on June 10, 1998 4. Report of Management 5. Approval and Ratification of All Acts, Proceedings and Resolutions of the Board of Directors and Management for the Year 1998-1999 6. Election of Directors for 1999-2000 7. Appointment of External Auditor 8. Unfinished Business 9. New Business 10. Adjournment Thank you. Very truly yours, (SGD.) ATTY. NEMESIO R. BRIONES Corporate Secretary
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