PSE Circular for Brokers No. 1114-98
PSE Circular for Brokers No. 1114-98 • Philippine Stock Exchange • Circulars for Brokers • May 22, 1998
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May 22, 1998 PSE CIRCULAR FOR BROKERS NO. 1114-98 PHILIPPINE STOCK EXCHANGE, INC. Disclosure Department Listings and Disclosure Group 4/F, Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 634-51-13 Attention: Mr . Reynold P . Ong Vice President Listing & Disclosure Group Gentlemen : Please be informed that at the Annual Meeting of the Stockholders of Consolidated Insurance Company, Inc. ("CICI") held this afternoon the following members of the Board of Directors for the year 1998-1999 were elected: BIENVENIDO A. TAN JR. GERONIMO F. VELASCO JR. SANTIAGO S. CUA JR. MANUEL N. TAN KIAN SEE JOHN ANTHONY B. ESPIRITU HENRY T. CUA LOPING FELICITAS G. DEL ROSARIO MARIZA SANTOS-TAN ALFONSO G. REYNO III ROLANDO A. CASTRO EDWIN B. CELINO The stockholders of CICI have further reappointed Punongbayan & Araullo as external auditor. Thank you. Very truly yours, ATTY. NEMESIO R. BRIONES Corporate Secretary
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