Annual Stockholders' Meeting of PDCP Bank
PSE Circular for Brokers No. 864-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 29, 1998
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April 29, 1998 PSE CIRCULAR FOR BROKERS NO. 864-98 April 28, 1998 PHILIPPINE STOCK EXCHANGE PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Maria Isabel T . Garcia RE : Annual Stockholders' Meeting of PDCP Bank Gentlemen : We wish to correct our earlier advice to you on the holding of PDCP Bank's annual meeting of its stockholders. The meeting will be held on May 29 , 1998 and not on May 19 , 1998 as reported to you last April 15, 1998. Following is the agenda of the meeting: 1. Approval of the minutes of the previous meeting. 2. Ratification of all acts of the Board of Directors and Executive Committee. 3. Amendment of the Seventh Article of the Articles of Incorporation removing the 20% limit on waiver of pre-emptive right. 4. Election of Directors. 5. Appointment of External Auditor. 6. Other matters which may properly come before the meeting. Very truly yours, (SGD.) MARIO C. LORENZO Corporate Secretary
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