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Monday, December 13, 1999
 
AC ( 12/13/1999 : PSE )
Please be informed that the Board of Directors of Ayala Corporation, at
its meeting held today, approved the following:
1. The declaration of a regular cash dividend of P0.03 per share
corresponding to the second semester ending 31 December 1999, to
all outstanding shares of the Company's capital stock as of record date of
06 January 2000, payable on 07 February 2000. The Stock and Transfer
Books will be closed for the transfer of shares from 28 December 1999 to
06 January 2000.
2. The resignation of Mr. Javier J. Nepomuceno as member of the Board
of Directors and the election of Ms. Mercedita S. Nolledo to fill up the
vacancy, effective this date.
The details of the said cash dividend are as follows:
Cash = P0.03 per share
Ex-cash = December 29, 1999
Record date = January 6, 2000
Date payable = February 7, 2000
- posted by StockMarket @ 4:17 PM

 
AC ( 12/13/1999 : AFX )
Ayala Corp said it will pay a final cash dividend of 0.03 pesos to shareholders on record as of Jan 6, 2000. In a notice to the exchange, it said the dividend will be paid on Feb 7.
- posted by StockMarket @ 4:17 PM


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