PSE Circular for Brokers No. 934-99
PSE Circular for Brokers No. 934-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 30, 1999
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April 30, 1999 PSE CIRCULAR FOR BROKERS NO. 934-99 FACSIMILE TRANSMISSION TO THE SECURITIES & EXCHANGE COMMISSION Money Market Operations Department Attention: Ms. Linda A. Daoang, Director (Fax No. 727-51-03) THE PHILIPPINE STOCK EXCHANGE Disclosure Department, Listing and Disclosure Group (Fax No. 634-2051) FR ASIATRUST BANK DATE 29 April 1999 Please be informed that today, 29 April 1999, at the regular Board Meeting, the Board had passed the following resolution: 1. Approving the declaration of three percent (3%) Cash Dividend or Thirty Centavos (P0.30) per share in the amount of P31,203,967.00 out of the unrestricted retained earnings as of 31 December 1997 to all stockholders as of 12 May 1999. 2. Actual payment of cash dividends shall be effective upon approval of the Bangko Sentral ng Pilipinas. Copy of the pertinent resolution to follow. LibLex CASH DIVIDEND (SUBJECT TO BSP APPROVAL) CASH P0.30 PER SHARE EX-CASH MAY 6, 1999 RECORD DATE MAY 12, 1999 DATE PAYABLE TO BE ANNOUNCED Very truly yours, (SGD.) RAMON B. RODRIGUEZ Corporate Secretary
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