SM Prime Holdings, Inc.
PSE Circular for Brokers No. 790-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 24, 1998
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April 24, 1998 PSE CIRCULAR FOR BROKERS NO. 790-98 SUBJECT : SM Prime Holdings, Inc . SM Prime Holdings, Inc. ("SMPH") informed the Exchange, in a letter dated April 22, 1998, that its Board of Directors, during the regular meeting held on even date, approved the declaration of a 6% cash dividend , equivalent to P0 . 06 per share , to stockholders of record as of May 22, 1998 . Furthermore, at the Annual Stockholders' Meeting held on the same date, the following were elected as Directors to serve for the period 1998-1999 and until their successors have been duly elected and qualified: 1. Henry Sy, Sr. 2. Jose L. Cuisia, Jr. 3. Senen T. Mendiola 4. Teresita T. Sy 5. Henry Sy, Jr. 6. Hans T. Sy 7. Herbert T. Sy For your information. CASH DIVIDEND CASH P0.06 per share EX-CASH May 18, 1998 RECORD DATE May 22, 1998 DATE PAYABLE to be announced (SGD.) REYNOLD P. ONG Vice-President, Listings and Disclosure Group
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