PSE Circular for Brokers No. 1204-99
PSE Circular for Brokers No. 1204-99 • Philippine Stock Exchange • Circulars for Brokers • May 26, 1999
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May 26, 1999 PSE CIRCULAR FOR BROKERS NO. 1204-99 May 26, 1999 Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : Please be advised that at the special meeting of the Board of Directors of PCIBank held yesterday, the 25th of May 1999 at 4:00 o'clock in the afternoon matters were taken up: 1. Acceptance of the resignations of Messrs. Eugenio Lopez, Jr. and Eugenio Lopez III and appointments of Messrs. Nilo Divina and Sergio Ll Naranjilla, Jr. as replacements. 2. Acceptance of the resignations of Messrs. Lance Gokongwei, Johnson Robert Go and Manuel Lopez and appointments of Messrs. Federico C. Pascual, Jr., Horacio T. Templo and Elmer B. Serrano as replacements. cdlex 3. Acceptance of the resignations of Messrs. John Gokongwei, Jr., Perry L Pe and Augusto Almeda Lopez and appointments of Messrs. Romuald U. Dytang, Leopoldo S. Veroy and Reynaldo Palmiery as replacements. 4. Appointment of Atty. Antonio A. Picazp as additional Assistant Corporate Secretary for PCIBank. Thank you for your kind attention. Very truly yours, PHILIPPINE COMMERCIAL INTERNATIONAL BANK By: (SGD.) LUTGARDA C. BAQUIRAN-PERALTA Assistant Corporate Secretary
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