March 24, 2000
PSE CIRCULAR FOR BROKERS NO. 786-00
March 24, 2000
Ms. Luisa W. Buenaventura
Supervisor, Disclosure Department
PHILIPPINE STOCK EXCHANGE
4/F Philippine Stock Exchange Center
PSE Center, Exchange Road Ortigas, Pasig City
Dear Ms. Buenaventura:
We wish to advise the Philippine Stock Exchange that the Board of Directors of the Philippine National Bank in its regular meeting held today, March 24, 2000, approved the holding of the Annual Stockholders' Meeting to be held on May 30, 2000 at 9:00 a.m. at the PNB Banking Hall, 3rd Floor, PNB Financial Center, Roxas Blvd., Pasay City.
The Agenda for the meeting is as follows:
1. Call to Order
2. Secretary's Proof of Notice and Quorum
3. Approval of the Minutes of the 1999 Annual Stockholders' Meeting held on May 18, 1999
4. Report of the President on the Results of Operations for the Year 1999
5. Approval of the 1999 Annual Report
6. Ratification of all Acts and Proceedings of the Board of Directors, and Corporate Officers since the 1999 Annual Stockholders' Meeting
7. Election of Directors
8. Appointment of External Auditor
9. Other Matters
10. Adjournment
For this purpose, only stockholders of record as...
