PSE Circular for Brokers No. 1229-99
PSE Circular for Brokers No. 1229-99 • Philippine Stock Exchange • Circulars for Brokers • May 28, 1999
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May 28, 1999 PSE CIRCULAR FOR BROKERS NO. 1229-99 May 27, 1999 PHILIPPINE STOCK EXCHANGE, INC . Exchange Center Building Ortigas Commercial Center Pasig City Attention: Ms . Grace De Guia Assistant Manager Disclosure Department Gentlemen : Please be informed that during the regular meeting of the Board of Directors today, Mr. Henry Sy, Sr. has tendered his resignation as Director of the Company effective May 27, 1999. The remaining members of the Board of Directors constituting a quorum has elected Mr. Henry Sy, Jr. as Director to serve for the unexpired term of Mr. Henry Sy, Sr. prLL We trust to have complied with your reporting requirements on this matter. Very truly yours, REPUBLIC CEMENT CORPORATION (SGD.) EDGARDO V. PAJAO Assistant Corporate Secretary
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