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PSE Circular for Brokers No. 802-99

PSE Circular for Brokers No. 802-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 19, 1999

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April 19, 1999 PSE CIRCULAR FOR BROKERS NO. 802-99 April 16, 1999 PHILIPPINE STOCK EXCHANGE, INC . PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Listing and Disclosure Group Gentlemen : Please be informed to the special meeting of the Board of Directors of Filinvest Land, Incorporated (the "Corporation") held on April 13, 1999, the Board of Directors has resolved to postpone the Annual Meeting of Stockholders schedules on May 14, 1999 to May 21, 1999. We previously advised you of this decision of the Board of Directors in our April 13, 1999 letter. LLjur Consequently under Article II Section 8 of the By-Laws, the record date of the Corporation is on May 1, 1999. Very truly yours, (SGD.) ATTY. DANTE T. RAMOS Corporate Secretary

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