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PSE Circular for Brokers No. 812-98

PSE Circular for Brokers No. 812-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 27, 1998

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April 27, 1998 PSE CIRCULAR FOR BROKERS NO. 812-98 April 24, 1998 PHILIPPINE STOCK EXCHANGE INC. Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Fax No. 634-2051 Attention: Maria Isabel T . Garcia Gentlemen : Please be advised that the Board of Directors of United Paragon Mining Corporation approved the holding of the annual stockholders meeting of the Corporation on May 27, 1998 at 10:00 am at the Valle Verde Country Club, Pasig City. The Board of Directors set May 11, 1998 as the record date for purposes of determining the stockholders entitled to notice and vote. Very truly yours, (SGD.) AUGUSTO B. SUNICO Corporate Secretary

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