Annual Meeting of Shareholders
PSE Circular for Brokers No. 823-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 27, 1998
Full text
April 27, 1998 PSE CIRCULAR FOR BROKERS NO. 823-98 April 23, 1998 PHILIPPINE STOCK EXCHANGE, INC. 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Compliance & Surveillance Department RE : Annual Meeting of Shareholders Gentlemen : Please be advised that at the Special Board of Director's meeting held today, the Board agreed to hold our Annual Shareholders' meeting on June 30, 1998. We will inform you once the venue and time of the meeting has been confirmed. We have likewise set May 13, 1998 as the record date for the determination of the stockholders entitled to notice of and vote at the said meeting. LLpr We shall send you a copy of the Notice and Agenda of the meeting once it is finalized. Very truly yours, (SGD.) MELANIE ANN LIMSON-ZERRUDO Assistant Corporate Secretary
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