Annual Meeting
PSE Circular for Brokers No. 1207-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 1, 1998
Full text
June 1, 1998 PSE CIRCULAR FOR BROKERS NO. 1207-98 May 29, 1998 THE PHILIPPINE STOCK EXCHANGE PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Disclosure Department Listings and Disclosure Group Fax# 636-0809 SUBJECT : Annual Meeting Gentlemen : Please be advised that at the annual stockholders' meeting held at 3:00 p.m. today, May 29, 1998, the following stockholders were elected to the Board of Directors for 1998, to hold office for one (1) year until their successors are duly elected and qualified, to wit: a. Mr. Salvador P. Escano b. Mr. Joselin G. Fragada c. Mr. Carlos A. Arellano d. Mr. David C. Go e. Mr. Hermilando I. Mandanas f. Mr. Daniel N. Mijares g. Ms. Evelyn R. Singson h. Mr. Sigurd H. Sporbund i. Atty. Ramon R. Torralba j. Mr. Alberto Fenix, Jr. k. Mr. Jacques Dupasquier For your information. Very truly yours, (SGD.) REY NATHANIEL C. IFURUNG Corporate Secretary
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