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PSE Circular for Brokers No. 1038-99

PSE Circular for Brokers No. 1038-99 • Philippine Stock Exchange • Circulars for Brokers • May 11, 1999

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May 11, 1999 PSE CIRCULAR FOR BROKERS NO. 1038-99 May 6, 1999 Philippine Stock Exchange, Inc . Listing and Disclosure Group Fax no. 634-5920/5113/636-0809 Dear Sirs : We wish to inform the Exchange that in the regular annual stockholders meeting of Republic Glass Holdings Corporation held on the April 29, 1999, the following were elected as members of the board of directors: 1. Geronimo Z. Velasco 2. Geronimo Z. Velasco, Jr. 3. Renato R. Ermita 4. Ma. Paz Amparo V. Laperal 5. Henry Sy, Sr. 6. Mario T. Menses, Jr. 7. Bienvenido Tan, Jr. 8. Adeline S. Lim 9. Jose Miguel Velasco Thank you. Sincerely yours, (SGD.) FLORENCE WONG Corporate Information Officer

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