PSE Circular for Brokers No. 1112-98
PSE Circular for Brokers No. 1112-98 • Philippine Stock Exchange • Circulars for Brokers • May 22, 1998
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May 22, 1998 PSE CIRCULAR FOR BROKERS NO. 1112-98 Philippine Stock Exchange Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Mr . Reynold P . Ong Vice-President, Listings & Disclosure Group Gentlemen : In compliance with PSE rules and regulations on disclosure, our Company hereby informs the PSE that during the Organizational Meeting held today, the following officers were elected for the current year 1988-1999 until their successors have been duly elected and qualified: Chairman of the Board Mr. Delfin L. Lazaro Members: Mr. Cesar A. Buenaventura Mr. Alfonso S. Yuchengco III Atty. Soledad Cagampang-de-Castro Mrs. Milagros V. Reyes Officers: President Mrs. Milagros V. Reyes Asst. Vice President Mr. Adolfo G. Garcia Corporate Secretary Atty. Soledad Cagampang-de Castro Treasurer Mr. Salvador P. Pabalan 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 Delfin L. Lazaro Milagros V. Reyes Stock Option Committee Cesar A. Buenaventura Soledad Cagampang de Castro Screening Committee Soledad Cagampang de Castro 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.) SOLEDAD CAGAMPANG-DE CASTRO Corporate Secretary
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