PSE Circular for Brokers No. 1208-99
PSE Circular for Brokers No. 1208-99 • Philippine Stock Exchange • Circulars for Brokers • May 27, 1999
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May 27, 1999 PSE CIRCULAR FOR BROKERS NO. 1208-99 May 26, 1999 PHILIPPINE STOCK EXCHANGE PSE Center, Exchange Road Ortigas Commercial Center Pasig City Attention: Listing and Disclosure Group Gentlemen : Please be advised that during the Annual Stockholders' Meeting held today, May 26, 1999, at the Marketing Office of the 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 22, 1998. 2. Presentation and approval of the President's report and the audited financial statements for the year ended December 31, 1998. LLpr 3. Ratification of all acts of Board of Directors and corporate officers for the year 1998 to date. 4. Election of the Board of Directors for the CY 1999-2000: ANDREW L. GOTIANUN, SR. MERCEDES T. GOTIANUN EFREN C. GUTIERREZ ANDREW T. GOTIANUN, JR. JONATHAN T. GOTIANUN JOSEPH M. YAP ALFREDO V. ASUNCION ALFREDO V. ASUNCION 5. Re-appointment of Sycip Gorres Velayo and Company as the Company's external auditors for the year 1999-2000. Thank You. Very truly yours, (SGD.) DANTE T. RAMOS Corporate Secretary
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