PSE Circular for Brokers No. 112-00
PSE Circular for Brokers No. 112-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 19, 2000
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January 19, 2000 PSE CIRCULAR FOR BROKERS NO. 112-00 January 18, 2000 THE PHILIPPINE STOCK EXCHANGE PSE Center Exchange Road, Ortigas Center Pasig, Attention: Ms. Ma. Luisa W. Buenaventura Supervisor Disclosure Department Gentlemen : Please be informed that at the meeting of the board of directors held today, 18 January 2000 at which a quorum existed, the Board approved that the Corporation authorized the President Mr. Eduardo G. Lim, Jr. to negotiate and close an agreement under such terms that would be the most favorable to the Corporation with Pentagold Construction Corporation for the construction of Sheraton Marina Hotel at the price of 2.4 Billion Pesos LibLex Very truly yours, BW RESOURCE CORPORATION By. (SGD.) JOSE SALVADOR M. RIVERA, JR. Corporate Secretary
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