Annual Meeting of Shareholders
PSE Circular for Brokers No. 831-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 27, 1998
Full text
April 27, 1998 PSE CIRCULAR FOR BROKERS NO. 831-98 April 24, 1998 PHILIPPINE STOCK EXCHANGE, INC. 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Listings and Disclosures Group RE : Annual Meeting of Shareholders Gentlemen : Please be advised that the Company has decided to postpone this year's Annual Shareholders' meeting, scheduled on the second Thursday of June of every year per the Company's By-Laws, to June 23, 1998. The venue and time of the meeting, will be announced upon receipt of the Securities and Exchange Commission's Acknowledgment of the said postponement. We have likewise set May 18, 1998 as the record date for the determination of the stockholders entitled to notice of and vote at the said meeting. LLjur We shall send you a copy, of the Notice and Agenda of the meeting once it is finalized. Very truly yours, (SGD.) MA. LOUISA M. GONZALES Acting Corporate Secretary
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