PSE Circular for Brokers No. 1198-98
PSE Circular for Brokers No. 1198-98 • Philippine Stock Exchange • Circulars for Brokers • May 29, 1998
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May 29, 1998 PSE CIRCULAR FOR BROKERS NO. 1198-98 PHILIPPINE STOCK EXCHANGE PSE Center, Exchange Road Ortigas Commercial Center Pasig City Attention: Mr . Reynold A . Ong Vice President Listings & Disclosure Group Gentlemen : Please be advised that during the Annual Stockholders' Meeting held today, May 29, 1998, at the Marketing Office of Filinvest Corporate City, Alabang, Muntinlupa City, the following matters were taken up and approved: 1) Approval of the Minutes of the Annual Stockholders' Meeting held on May 30, 1997; 2) Presentation and approval of the President's Report for 1997; 3) Ratification of all acts of the Board of Directors/Corporate officers for the year 1997 to date; 4) Re-election of the following as members of the Board of Directors for the year 1998-1999: Andrew L. Gotianun, Sr. Mercedes T. Gotianun Efren C. Gutierrez Andrew T. Gotianun, Jr. Jonathan T. Gotianun 5) Re-appointment of Sycip Gorres Velayo & Co. as the Corporation's external auditors for the year 1998 Thank you. Very truly yours, (SGD.) DANTE T. RAMOS Corporate Secretary
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