PSE Circular for Brokers No. 1010-99
PSE Circular for Brokers No. 1010-99 • Philippine Stock Exchange • Circulars for Brokers • May 7, 1999
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May 7, 1999 PSE CIRCULAR FOR BROKERS NO. 1010-99 May 4, 1999 Securities And Exchange Commission SEC Building, E. delos Santos Avenue Greenhills, Mandaluyong City Attention: Ms . Linda A . Daoang Director MMOD Gentlemen : In compliance with SEC rules and regulations on disclosure, our Company hereby informs the SEC that during the Organizational Meeting held on April 15, 1999, the following officers were elected for the current year 1999 until their successors have been duly elected and qualified: cdpr Chairman of the Board Mr. Delfin L. Lazaro Members: Mr. Cesar A. Buenaventura Mr. Alfonso S. Yuchengco III Mr. Rizalino S. Navarro Mrs. Milagros V. Reyes Officers: President Mrs. Milagros V. Reyes Corporate Secretary Atty. Guia Santos-Qua Treasurer Mr. Porfirio S. de Guzman, Jr. Asst. Corporate Secretary Atty. Manuelito O. Caballes Likewise, the Board also approved the formation of the various committees and the following members were elected: Executive Committee Alfonso S. Yuchengco III Deffin L. Lazaro Milagros V. Reyes Stock Option Committee Cesar A. Buenaventura Rizalino S. Navarro Screening Committee Rizalino S. Navarro Alfonso S. Yuchengco III Compensation Committee Alfonso S. Yuchengco III Delfin L. Lazaro We hope that the above disclosures meet your requirements. Very truly yours, (SGD.) FRANCIS G. TARCELO Chief Administrative Officer
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