Enron Mail |
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 <<
|