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Digital Telecommunications Phils., Inc. (Digitel)

PSE Circular for Brokers No. 810-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 24, 1998

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April 24, 1998 PSE CIRCULAR FOR BROKERS NO. 810-98 SUBJECT : Digital Telecommunications Phils . , Inc . (Digitel) Digital Telecommunications Phils., Inc. ("DGTL") furnished the Exchange on April 23, 1998 a copy of SEC Form 34-C (Preliminary Information Statement) in connection with its Annual Stockholders' Meeting which will be held on May 26, 1998 at 10:00 a.m., at the Manila Galleria Suites, Quezon City. Stockholders of record as of April 30, 1998 , are entitled to notice of, and to vote at, said meeting. A copy of DGTL's SEC Form 34-C is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) REYNOLD P. ONG Vice-President, Listings and Disclosure Group

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