Annual Stockholders Meeting
PSE Circular for Brokers No. 788-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 24, 1998
Full text
April 24, 1998 PSE CIRCULAR FOR BROKERS NO. 788-98 April 23, 1998 PHILIPPINE STOCK EXCHANGE, INC. PSE Centre, Exchange Road Ortigas Center, Pasig City RE : Annual Stockholders Meeting Madam : Please be advised that in the Special Meeting of the Board of Directors of Alsons Cement Corporation held on Wednesday, 22 April 1998 at 7:00 p.m. at the Board Room, 3/F Alsons Building, 2286 Pasong Tamo extension, Makati City, Metro Manila, the Board approved the schedule for the holding of the Annual Stockholders Meeting of the Corporation, as follows: Date 26 May 1998, Tuesday Time 2:00 p.m. Place The Makati Shangri-La Hotel Ayala Avenue, Makati City The record date for determining stockholders entitled to notice of and to vote at the said Annual Meeting has been set for 4 May 1998 . cdll Please be guided accordingly. Very truly yours, ALSONS CEMENT CORPORATION By: (SGD.) ANTONIO A. PICAZO Corporate Secretary
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