Enron Mail

From:james.derrick@enron.com
To:j.harris@enron.com
Subject:RE: Subic Power Corp. - Notice of 2001 Annual Shareholders' Meeting
Cc:
Bcc:
Date:Mon, 2 Apr 2001 13:07:57 -0700 (PDT)

Steph, I will not be able to attend this meeting. Thank you.

-----Original Message-----
From: Harris, Stephanie J
Sent: Monday, April 02, 2001 7:59 AM
To: Derrick Jr., James
Subject: FW: Subic Power Corp. - Notice of 2001 Annual Shareholders' Meeting
Importance: High



-----Original Message-----
From: Angel.M.Esguerra@enron.com@ENRON <mailto:Angel.M.Esguerra@enron.com@ENRON< [mailto:IMCEANOTES-Angel+2EM+2EEsguerra+40enron+2Ecom+40ENRON@ENRON.com] <mailto:[mailto:IMCEANOTES-Angel+2EM+2EEsguerra+40enron+2Ecom+40ENRON@ENRON.com]<
Sent: Monday, April 02, 2001 5:00 PM
To: Harris, Stephanie J; Brown, Ann
Cc: Wilson, Frank
Subject: Subic Power Corp. - Notice of 2001 Annual Shareholders' Meeting
Importance: High


To the Shareholders of Subic Power Corp.:

Please be notified that the annual meeting of the Shareholders of Subic
Power Corp. will be held on 25 April 2001 at 2:00 p.m. at the 3rd Floor
Board Room, Shangri-La Hotel, Ayala Avenue, City of Makati, Metro Manila,
Philippines. The agenda of the meeting is as follows:

Certification of notice and quorum;
Approval of the minutes of the Shareholders' meeting held on 22 June
2000;
Appointment of External Auditors;
Ratification of acts and proceedings of the Board of Directors and
Officers;
Election of the Board of Directors; and
Approval of other matters as may properly come before the Shareholders.

If you cannot attend in person and wish to send a representative to the
meeting, kindly submit to the undersigned (by fax to +632-813-7343) on or
before the date of the meeting, a proxy substantially in the attached form.

Please be notified that the Board of Directors will hold a meeting
immediately after the Shareholders' meeting.


Angel M. Esguerra
Secretary
2nd April 2001, Makati Cty, Metro Manila
(See attached file: proxy.SPC.2001.doc)
- proxy.SPC.2001.doc << File: proxy.SPC.2001.doc <<