PSE Circular for Brokers No. 815-99
PSE Circular for Brokers No. 815-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 20, 1999
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April 20, 1999 PSE CIRCULAR FOR BROKERS NO. 815-99 April 19, 1999 Disclosure Department Listing and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Fax NO. 6342051 Attention: Mr . Reynaldo P . Ong Listing & Disclosure Group Gentlemen : We advise that Acoje Holdings, Inc. will be holding its postponed Annual Stockholders Meeting on May 28, 1999. The record date is on April 28, 1999. cdt The tentative agenda is as follows: 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Previous Stockholders Meeting 4. Management Report and Audited Financial Statement for Year Ended June 30, 1997 5. Ratification of Previous Corporate Acts 6. Election of Directors 7. Appointment of External Auditors 8. Others Matters 9. Adjournment Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary
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