PSE Circular for Brokers No. 1202-99
PSE Circular for Brokers No. 1202-99 • Philippine Stock Exchange • Circulars for Brokers • May 26, 1999
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May 26, 1999 PSE CIRCULAR FOR BROKERS NO. 1202-99 May 25, 1999 Disclosure Department Listings and Disclosure Group 4/F, Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 Attention: Ms Grace de Guia 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 Chief Operating Officer and Executive Vice-President Tirso G. Santillan, Jr. Chief Financial Officer and Treasurer Meldin Al G. Roy Corporate Secretary Roberto V. San Jose Asst. Corp. Secretary Ma. Allen M. Morallos-Arbis Very truly yours, (SGD.) MR. MELDIN AL G. ROY Corporate Information Officer
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