PSE Circular for Brokers No. 002-00
PSE Circular for Brokers No. 002-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 3, 2000
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January 3, 2000 PSE CIRCULAR FOR BROKERS NO. 002-00 December 29, 1999 DISCLOSURE LETTER Securities and Exchange Commission SEC Building, EDSA, Mandaluyong City Fax No. 7275103 Attention : The Director Money Market Operations Department Philippine Stock Exchange, Inc . Philippine Stock Exchange Centre Exchange Road, Ortigas Center, Pasig City Fax No. 6342051 Attention : Disclosure Department Listings and Disclosure Group Gentlemen: Please be advised that at the Annual Stockholders' Meeting of Interport Resources Corporation (IRC) held at Batanes Room, Edsa Shangri-La Hotel, Ortigas Center, Mandaluyong City at 9:10 A.M., the following were elected members of the Board of Directors of the corporation to hold office until the next annual stockholders' meeting and until their successors are elected and duly qualified. LexLib Jose Fernando B. Camus Lee Seng Chay Alexander G. Asuncion Atty. Mario R. Reyes Elizabeth de Guzman-Dantes Lt. Gen. Ismael Z. Villareal Ramon C. Lee Gen. Jose P. Magno (Ret.) Dr. Felipe B. Sese Atty. Ruben S. del Rosario, Jr. Atty. Roberto V. San Jose The report is being submitted to comply with the requirements of the Revised Securities Act regarding publicly-listed companies. cdll Pasig City, December 29, 1999 Very truly yours, (SGD.) ALEXANDER G. ASUNCION President
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