PSE Circular for Brokers No. 790-99
PSE Circular for Brokers No. 790-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 19, 1999
Full text
April 19, 1999 PSE CIRCULAR FOR BROKERS NO. 790-99 April 16, 1999 Philippine Stock Exchange, Inc. PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 Attention: Ma . Isabel T . Garcia Head, Listing Group Gentlemen : We advise that Alsons Consolidated Resources, Inc. will be holding its Annual Stockholders' Meeting on May 25, 1999 at 3:00 P.M. at Ballroom, New World Hotel, Esperanza St. cor. Makati Avenue, Makati City. The record date is on April 23, 1999. The tentative agenda is as follows: 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Previous Stockholders' Meeting 4. Management Report and Audited Financial Statements for Year Ended December 31, 1998 5. Ratification of Previous Corporate Acts 6. Election of Directors 7. Appointment of External Auditors 8. Other Matters 9. Adjournment Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary
Ask what this means for your situation
The assistant quotes the passage it relies on and links the source, so you can check every figure it gives you.