PSE Circular for Brokers No. 911-98
PSE Circular for Brokers No. 911-98 • Philippine Stock Exchange • Circulars for Brokers • May 4, 1998
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May 4, 1998 PSE CIRCULAR FOR BROKERS NO. 911-98 May 2, 1998 Philippine Stock Exchange Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Disclosure and Monitoring Department Gentlemen : Please be informed that our Board of Directors in its Special Meeting held today, May 2, 1998 at 10:00 A.M. has adopted and approved the following resolutions: A. Twenty (20%) percent cash dividend declaration payable to all its stockholders of record as of May 27, 1998. cdlex Cash dividend checks will be released starting June 22, 1998 at the office of the Corporate Secretary at the 2nd Floor, Rajah Sulayman Building, 108 Benavidez Street, Legaspi Village, Makati City, Metro Manila. B. One Hundred Million (P100,000,000.00) Pesos appropriation for future expansion, upgrading of equipments, machineries and other company's facilities. Thank you. CASH DIVIDEND CASH P0.20/SHARE EX-CASH MAY 21, 1998 RECORD DATE MAY 27, 1998 DATE PAYABLE STARTING JUNE 22, 1998 Very truly yours, (SGD.) MAMERTO Z. MONDRAGON Corporate Secretary
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