PSE Circular for Brokers No. 1232-98
PSE Circular for Brokers No. 1232-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 3, 1998
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June 3, 1998 PSE CIRCULAR FOR BROKERS NO. 1232-98 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11 (a)-1(b)(3) THEREUNDER 1. June 2, 1998 Date of Report (Date of earliest event reported) 2. SEC Identification Number 36359 3. BIR Tax Identification No. 000-438-702 4. BASIC CONSOLIDATED, INC. Exact name of registrant as specified in its charter 5. Philippines Province, country or other jurisdiction of incorporation 6. ______________________ Industry Classification Code 7. 6th & 7th Floors, Basic Petroleum Bldg., C. Palanca St., 1229 Legaspi Village, Makati City Postal Code Address of principal office 8. 817-8596 to 98 Registrant's telephone number, including area code 9. Not Applicable Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common Shares 1,500,000,000 11. Indicate the item numbers reported herein: Item 4 During the 1998 Annual Stockholders' Meeting on May 29, 1998, the following were elected Directors: 1. OSCAR C. DE VENECIA 2. SERGIO M. LOCSIN 3. RAMON L. MAPA 4. SALVADOR P. ESCAO 5. DAVID C. GO 6. EDUARDO G. LIM, JR. 7. FERNANDO M. GAITE, JR. 8. ISIDORO O. TAN 9. CARLOS A. ARELLANO 10. PRUDENCIO C. SOMERA, JR. 11. RAMON L. MAYUGA During the Organizational Meeting of the Board of Directors, the following were elected/appointed officers. Chairman and President OSCAR C. DE VENECIA Vice Chairman SERGIO M. LOCSIN Executive Vice President RAMON L. MAYUGA VP-Treasurer RAUL M. RAMOS VP-Corporate Secretary CARLOS A. ROSALES VP-Corporate Communications ELSA V. PAYUMO VP-Controller LILIBETH S. MACATANGAY VP-International Operations OSCAR L. DE VENECIA, JR. AVP-Corporate Affairs JOSE MA. L. DE VENECIA AVP-Asst. Corporate Secretary MARISALVE R. CIOCSON Consultant, Petroleum Operations ALBERTO P. MORILLO Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BASIC CONSOLIDATED, INC. Registrant (SGD.) CARLOS A. ROSALES VP-Corporate Secretary
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