Organizational Meeting of the Board of Directors
PSE Circular for Brokers No. 1156-98 • Philippine Stock Exchange • Circulars for Brokers • May 27, 1998
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May 27, 1998 PSE CIRCULAR FOR BROKERS NO. 1156-98 DISCLOSURE DEPARTMENT Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Reyonold P . Ong Vice President, Listings & Disclosure Group RE : Organizational Meeting of the Board of Directors Gentlemen: Please be advised that the following matters were taken up in the Organizational Meeting of the Board of Directors of Alsons Cement Corporation held on May 26, 1998, at 4:00 o'clock in the afternoon, at the Board Room, Makati Shangri-La, Makati City: A. Election of Officers for the year 1998 The following officers have been elected to serve for the year 1998 and until their successors shall have been elected and qualified: 1. Nicasio I. Alcantara - Chairman of the Board 2. Tomas I. Alcantara - President 3. Leandro D. Javier - Exec. Vice President & General Manager 4. Roberto M. Lising - Vice President for Administration 5. Lawrence M. Jalbuena - Vice President for Finance 6. Generoso F. Balmeo - Vice President of Manufacturing 7. Meldin Al. G. Roy - Chief Financial Officer 8. Antonio A. Picazo - Corporate Secretary 9. Ma. Allen M. Morallos - Assistant Corporate Secretary B. Presentation of the Report on Operations of the company for the period of January to April 1998 Thank you. Very truly yours, (SGD.) MA. ALLEN M. MORALLOS Assistant Corporate Secretary
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