PSE Circular for Brokers No. 986-99
PSE Circular for Brokers No. 986-99 • Philippine Stock Exchange • Circulars for Brokers • May 6, 1999
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May 6, 1999 PSE CIRCULAR FOR BROKERS NO. 986-99 May 4, 1999 THE PHILIPPINE STOCK EXCHANGE, INC . Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Attention: Compliance & Surveillance Dept . Gentlemen : Please be informed that Security Bank Corporation will hold its annual stockholders' meeting on May 25, 1999, at 3:00 p.m. at the Auditorium, 21st Floor Security Bank Centre 6776 Ayala Avenue, Makati City. The agenda for the meeting is as follows: LLphil 1. Call to order. 2. Proof of due notice of meeting and determination of a quorum. 3. Approval of minutes of the annual stockholders' meeting held on May 26, 1998. 4. Annual Report and ratification of acts of the Board of Directors, Executive Committee and Officers. 5. Election of Directors. 6. Appointment of external auditors. 7. Other Matters. 8. Adjournment. Very truly yours, (SGD.) LOURDES L. CRISOSTOMO Assistant Corporate Secretary
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