PSE Circular for Brokers No. 082-99
PSE Circular for Brokers No. 082-99 • Philippine Stock Exchange • Circulars for Brokers • Jan 19, 1999
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January 19, 1999 PSE CIRCULAR FOR BROKERS NO. 082-99 January 18, 1999 Philippine Stock Exchange, Inc. Phil. Stock Exchange Centre Exchange Road, Pasig FAX No. 634-2051/634-5113 Attention: Mr . Reynold P . Ong Vice President, Listings & Disclosure Group Gentlemen : Please be informed that in the annual meeting of shareholders of Trans-Asia Oil and Energy Development Corporation held in the afternoon of January 18, 1999 the following were approved. (1) The election of the following directors of the corporation: Amb. Ramon V. del Rosario Mr. Oscar J. Hilado Mr. Miguel A. Magsaysay Dr. Magdaleno B. Albarracin, Jr. Mr. Antonio V. del Rosario Mr. Raymundo O. Feliciano Mr. Ricardo V. Camua Mr. Reynaldo V. Paulino Mr. Alfredo M. Velayo Mr. Ernesto T. Caluva Ms. Epifania S. Godinez (2) The appointment of SGV and Co. as the auditors of the Corporation; and (3) The renewal of the Management Contract with Philippine Investment-Management Consultants (PHINMA), Inc. for a period of five years from the start of the current fiscal year. Very truly yours, (SGD.) JUAN J. DIAZ Corporate Secretary
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