PSE Circular for Brokers No. 942-99
PSE Circular for Brokers No. 942-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 30, 1999
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April 30, 1999 PSE CIRCULAR FOR BROKERS NO. 942-99 April 26, 1999 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS Dear Stockholder : Please be advised that CROWN EQUITIES, INC. will hold the annual meeting of stockholders on Friday, May 21, 1999 at 4:00 p.m. at The Pacific Club, 5th Floor Pacific Star Bldg., Sen. Puyat Ave. cor. Makati Ave., Makati City. The agenda of the meeting shall be as follows: 1. Call to Order 2. Certification of Notice and Determination of Quorum 3. Reading and Approval of the Minutes of the Previous Meeting 4. President's Report 5. Ratification of all Acts of the Board and Management during the past calendar year 6. Election of the Board of Directors 7. Appointment of External Auditor for 1999 8. Other Matters 9. Adjournment Only the stockholders of record as of April 15, 1999 are entitled to vote at the audit stockholders' meeting. Your attendance is earnestly requested. dctai (SGD.) ANTONIO A. PICAZO Corporate Secretary
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