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PSE Circular for Brokers No. 103-00

PSE Circular for Brokers No. 103-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 18, 2000

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January 18, 2000 PSE CIRCULAR FOR BROKERS NO. 103-00 January 17, 2000 Money Market Operations Department Securities and Exchange Commission SEC Building, EDSA Mandaluyong, Metro Manila Disclosure -Department Listing and Disclosures Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig, Metro Manila SUBJECT : Resignation of Officer Gentlemen : Please be informed that Atty. Clarencia S. Reyes submitted a letter today tendering her resignation as Corporate Secretary of Southeast Asia Cement Holdings, Inc., effective upon the close of business hours on January 31, 2000. (She also tendered her resignation from FR Cement Corporation, Lloyds Richfield Industrial Corporation and other subsidiaries of SEACEM in her capacity as director and/or corporate secretary.) The vacancy in the position of Corporate Secretary will be taken up at the next Board of Directors meeting. In the meantime, Atty. Maria Delia R. Angeles has been designated as Acting Corporate Secretary. Thank you. Very truly yours, (SGD.) JEAN-DOMINIQUE SEJOURNE Corporate Information Officer

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