Atok-Big Wedge Co., Inc.
PSE Circular for Brokers No. 842-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 23, 1999
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April 23, 1999 PSE CIRCULAR FOR BROKERS NO. 842-99 SUBJECT : Atok-Big Wedge Co . , Inc . Atok Big-Wedge Co., Inc. ("AB") furnished the Exchange a copy of its SEC Form 34-A (Definitive Proxy Statement), including its 1998 Audited Financial Statements, in connection with its Annual Stockholders' Meeting which will be held on May 21, 1999 , at 4:00 P.M. at the 18th Floor, Conference Room, Aurora Tower, Araneta Center, Cubao, Quezon City. The meeting shall be held for the following purposes: 1. To elect a board of directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected or appointed; 2. To ratify the appointment of the accounting firm of Tulio, Lim, Evangelista and Co., Inc. as independent auditors of the company for the current year; and 3. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof. Stockholders of record at the close of business on March 31, 1999 are entitled to notice of, and to vote at, said meeting. A copy of AB's Definitive Proxy Statement, together with its 1998 Audited Financial Statements, is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) JOSE LUIS U. YULO, JR. President and CEO
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