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PSE Circular for Brokers No. 1209-98

PSE Circular for Brokers No. 1209-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 1, 1998

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June 1, 1998 PSE CIRCULAR FOR BROKERS NO. 1209-98 27 May 1998 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 meeting of the Board of Directors of Bankard, Inc. held on 27 May 1998, Mr. Ferdinand Martin G. Romualdez was elected director of Bankard, Inc. vice Mr. Camilo D. Quiason, whose resignation was also accepted at the meeting. Thank you for your kind attention. Very truly yours, (SGD.) ( Illegible ) C. BAQUIRAN-PERALTA Corporate Secretary

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