PSE Circular for Brokers No. 792-99
PSE Circular for Brokers No. 792-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 19, 1999
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April 19, 1999 PSE CIRCULAR FOR BROKERS NO. 792-99 April 15, 1999 PHILIPPINE STOCK EXCHANGE, INC . 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Listings and Disclosures Group RE : Annual Meeting of Shareholders Gentlemen : Please be advised that the Company has decided to postpone this year's Annual Shareholders' meeting, scheduled on the last Thursday of May of every year per the Company's By-Laws, to June 24, 1999. The venue and time of the meeting will be announced upon receipt of the Securities and Exchange Commission's Acknowledgment of the said postponement. April 30, 1999 has been set as the record date for the determination of the stockholders entitled to notice of and vote at the said meeting. LLpr We shall send you a copy of the Notice and Agenda of the meeting once it is finalized. Very truly yours, (SGD.) A. BAYANI K. TAN Corporate Secretary
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