PSE Circular for Brokers No. 809-99
PSE Circular for Brokers No. 809-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 20, 1999
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April 20, 1999 PSE CIRCULAR FOR BROKERS NO. 809-99 ANNUAL STOCKHOLDERS MEETING AGENDA 1. Call to Order 2. Proof of Notice of Meeting 3. Roll Call and Determination of Quorum 4. Reading and Approval of the Minutes of the Annual Stockholders meeting held on April 30, 1998 5. Annual Report of the President 6. Approval of the audited Financial Statements for the Year ended December 31, 1998 LexLib 7. Ratification of All Acts and Resolutions of the Board of Directors and Officers of the Corporation 8. Election of Directors 9. Appointment of External Auditors 10. Other Matters 11. Adjournment
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