PSE Circular for Brokers No. 1138-98
PSE Circular for Brokers No. 1138-98 • Philippine Stock Exchange • Circulars for Brokers • May 25, 1998
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May 25, 1998 PSE CIRCULAR FOR BROKERS NO. 1138-98 Disclosure Department Listings and Disclosure Group 4/F, Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 Attention: Mr . Reynold P . Ong Vice-President Listing & Disclosure Group Gentlemen : We advise that at the annual stockholders' meeting held today, the following were elected directors of the Corporation for the current year: 1. Nicasio I. Alcantara 2. Editha I. Alcantara 3. Delfin L. Lazaro 4. Carlos G. Dominguez 5. Bienvenido A. Tan III 6. Honorio A. Poblador III 7. Jose Ben R. Laraya 8. Tomas I. Alcantara 9. Felicisimo I. Alcantara 10. Alfredo R. de Borja 11. Tirso G. Santilan, Jr. The following were elected officers of the current year during the organizational board meeting: Chairman and President Nicasio I. Alcantara Executive Vice-President Tirso Santillan, Jr. Treasurer Medin Al G. Roy Corporate Secretary Roberto V. San Jose Asst. Corp. Secretary Ma. Allen M. Morallos Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary
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