PSE Circular for Brokers No. 102-00
PSE Circular for Brokers No. 102-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 18, 2000
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January 18, 2000 PSE CIRCULAR FOR BROKERS NO. 102-00 January 17, 2000 Philippine Stock Exchange, Inc. Phil. Stock Exchange Centre Exchange Road, Pasig Fax No. 636-0809/634-5113 Attention: Mr . Reynold P . Ong Vice President, Listing & Disclosure Group Gentlemen : Please be informed that in the annual shareholders meeting of Trans Asia Oil and Energy Development Corporation held this afternoon, the following were approved. 1) The election of the following directors of the corporation: Ramon V. del Rosario Miguel A. Magsaysay Oscar J. Hilado Antonio V. del Rosario Alfredo M. Velayo Raymundo O. Feliciano Magdaleno B. Albarracin, Jr. Ernesto T. Caluya Efipania S. Godinez Reynaldo V. Paulino Ricardo V. Camua 2) The appointment of SGV and CO. as the auditors of the corporation. Very truly yours, (SGD.) JUAN J. DIAZ Corporate Secretary
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