March 22, 2000
PSE CIRCULAR FOR BROKERS NO. 741-00
SUBJECT : Manila Electric Company
Manila Electric Company ("MER") advised the Exchange of its Annual Stockholders' Meeting which will be held on April 25, 2000, at 9:00 a.m. at the Meralco Theater, Lopez Building, Ortigas Avenue, Pasig City. The agenda for the meeting shall be as follows:
1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the Minutes of the Annual Meeting of Stockholders held on April 27, 1999
4. Annual Report of the President
5. Approval of the 1999 Audited Financial Statements
6. Ratification of the Acts of the Board of Directors and Management during the year 1999
7. Appointment of Independent Auditors
8. Election of Directors for the ensuing year
9. Approval of Stock Dividend
10. Other business as may properly be brought before the meeting
11. Adjournment
The Board has fixed February 29, 2000 as the record date for the determination of stockholders entitled to notice of, and to vote at, said meeting. The stock and transfer books of the Company will not be closed.
For your information.
(SGD.) MARIA ISABEL T. GARCIA
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