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Digital Telecommunications Phils., Inc. (Digitel)

PSE Circular for Brokers No. 956-98 • Philippine Stock Exchange • Circulars for Brokers • May 6, 1998

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May 6, 1998 PSE CIRCULAR FOR BROKERS NO. 956-98 SUBJECT : Digital Telecommunications Phils . , Inc . (Digitel) Further to Circular No. 810-98 dated April 24, 1998, Digital Telecommunications Phils., Inc. ("DGTL") furnished the Exchange on May 4, 1998 a copy of SEC Form 34-C (Definitive Information Statement) in connection with its Annual Stockholders' Meeting which will be held on May 26, 1998 , at 10:00 a.m., at the Manila Galleria Suites, Quezon City. As previously disclosed in Circular No. 908-98, stockholders of record as of April 27, 1998 are entitled to notice of, and to vote at, said meeting. cdlex A copy of DGTL's SEC Form 34-C is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) REYNOLD P. ONG Vice-President, Listings and Disclosure Group

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