PSE Circular for Brokers No. 891-99
PSE Circular for Brokers No. 891-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 27, 1999
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April 27, 1999 PSE CIRCULAR FOR BROKERS NO. 891-99 April 27, 1999 Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : Please be advised that at the special executive session of the Board of Directors of PCIBank held yesterday, the 26th of April 1999 at 4:00 o'clock in the afternoon, the Board approved the holding of the 1999 Annual Stockholders' Meeting of Bankard, Inc. on June 24, 1999 or at a later date. cdt Thank you for your kind attention. Very truly yours, BANKARD, INC. By: (SGD.) LUTGARDA C. BAQUIRAN-PERALTA Corporate Secretary
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