PSE Circular for Brokers No. 1117-98
PSE Circular for Brokers No. 1117-98 • Philippine Stock Exchange • Circulars for Brokers • May 22, 1998
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May 22, 1998 PSE CIRCULAR FOR BROKERS NO. 1117-98 PHILIPPINE STOCK EXCHANGE, INC. Philippine Exchange Center Exchange Road, Pasig Metro Manila Attention: Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : In connection with the Board of Directors Meeting of Atok-Big Wedge Co., Inc. held on May 22, 1998 at 5:00 PM at the 18th Floor, Conference Room, Aurora Tower, Araneta Center, Quezon City, the following matters among others were taken up: I. Proof of the presence of Quorum II. Reading and Approval of the Minutes of the previous Meeting of the Board of Directors (May 27, 1997). III. Nomination, Election and Declaration of the following as duly elected officers of the corporation for the current year: Chairman of the Board Mr. Jorge L. Araneta President Atty. Ramon H. Felipe, Jr. Vice-President Mr. Teofilo R. Asuncion Vice-President-Controller Mr. Rinfredo B. dela Cruz Treasurer Mr. Victor R. Kalaw Vice-President Mr. Romeo M. Tan Vice-President Mr. Jose Artemio Banaria Corporate Secretary Atty. Mariano Sarmiento II Asst. Corporate Secretary Atty. Gerardo T. Herrera Asst. Vice-President Mr. Rutillo A. Torres Internal Auditor Ms. Melehinde Anuales Department Head, Finance Mr. Mario Cera IV. Designation of new check signatories for the corporation's current/savings bank account. Very truly yours, (SGD.) MARIANO SARMIENTO, III Corporate Secretary
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