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Philippine Stock Exchange, Inc.

PSE Circular for Brokers No. 099-98 • Philippine Stock Exchange • Circulars for Brokers • Feb 10, 1998

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February 10, 1998 PSE CIRCULAR FOR BROKERS NO. 099-98 February 9, 1998 Philippine Stock Exchange, Inc. Phil. Stock Exchange Centre Exchange Road Ortigas Center, Pasig City Attention : Ms . Maria Isabel Garcia Head, Listing Department Gentlemen : This is to inform you that former Undersecretary of Foreign Affairs Tomas R. Padilla was today elected a director of the company by the Board of Directors of San Miguel Corporation during its board meeting this morning. Mr. Padilla fills the vacant position of the late Secretary Arturo T. Enrile. Very truly yours, (SGD.) EMMANUEL G . JAVELOSA Senior Vice President Asst . Corporate Secretary

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