PSE Circular for Brokers No. 1117-99
PSE Circular for Brokers No. 1117-99 • Philippine Stock Exchange • Circulars for Brokers • May 18, 1999
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May 18, 1999 PSE CIRCULAR FOR BROKERS NO. 1117-99 May 17, 1999 Securities, and Exchange Commission EDSA, Mandaluyong City Attention: Dir . Linda Daoang Acting Director MMOD Philippine Stock Exchange Commission 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 Listing and Disclosure Group Dear Sirs. Grand Plaza Hotel Corporation (SEC Reg . No . 166878) Disclosure We write on behalf of our client Grand Plaza Hotel Corporation ("GPHC"). cdlex In compliance with the disclosure requirements of the Securities and Exchange Commission and Philippine Stock Exchange, please be informed that the stockholder of GPHC in their annual meeting today elected the following directors: QUISUMBING TORRES Mr. Wong Hong Ren M. Peter Kan Mr. Bryan Cockrell Mr. Chan Bernard Charnwut Mr. Angelito Imperio Ms. Mia Gentugaya Ms. Guia Margarita Santos Qua The board of Directors of GPHC held their organizational meeting today and the following were elected as officers. Chairman / President Wong Hong Ren Vice President / General Manager Peter Kan Treasurer Arlene B. de Guzman Corporate Secretary Natividad B. Kwan Asst. Corporate Secretary Christopher L. Lim Please make necessary entry in your records of our compliance. Yours, faithfully, (SGD.) QUISUMBING TORRES (SGD.) NATIVIDAD B. KWAN
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