January 15, 2019
DISCLOSURE DEPARTMENT THE PHILIPPINE STOCK EXCHANGE, INC. 6th Floor, PSE Tower, BGC 28th Street corner 5th Avenue, BGC, Taguig City
Attention : MS. JANET A. ENCARNACION Head, Disclosure Department
Gentlemen: Please be advised that at the meeting of the Board of Directors held today, January 15, 2019, the Board approved the following:
1. Holding of the Annual Stockholders’ Meeting on May 7, 2019, Tuesday, at 10:00 a.m. at the Kachina Room, Century Park Hotel, Manila.
2. Setting the record date of stockholders in good standing, who shall be entitled to receive notice of, and to vote at the meeting and any adjournments thereof, which shall be at the close of business on March 21, 2019. We trust that you will find the foregoing in order.
Very truly yours, LT GROUP, INC. By:
MA. CECILIA L. PESAYCO Corporate Secretary |