PSE Circular for Brokers No. 933-99
PSE Circular for Brokers No. 933-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 30, 1999
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April 30, 1999 PSE CIRCULAR FOR BROKERS NO. 933-99 April 29, 1999 PHILIPPINE STOCK EXCHANGE, INC . Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Listings and Disclosures Group RE : Record Date Gentlemen : Please be advised that in a meeting today, the Corporation's Executive Committee resolved to move the record date for the determination of the stockholders entitled to notice of and vote at the annual stockholders' meeting of the Corporation from April 30, 1999 to May 26 , 1999 in view of the postponement of the annual meeting from May 27, 1999 (per By-Laws) to June 24, 1999. LexLib Thank you for your kind attention. Very truly yours, (SGD.) A. BAYANI K. TAN Corporate Secretary
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