Facsimile Cover/Message
PSE Circular for Brokers No. 1239-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 4, 1998
Full text
June 4, 1998 PSE CIRCULAR FOR BROKERS NO. 1239-98 FACSIMILE COVER/MESSAGE DATE: June 03, 1998 RECEIVER'S FAX NO.: 636-08-09 TOTAL PAGE/SHEET (Including this page/sheet): One (1) TO : The Philippine Stock Exchange, Inc. Disclosure Department Listing and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City FROM : Office of the Corporate Secretary MESSAGE: We are pleased to inform you that the Board of Directors of this Bank at its regular meeting held this afternoon (June 03) approved, confirmed and/or ratified to a. buy-out 60% of the shares of stock of its co-investors/stockholders at CBC-Properties and Computer Centers, Inc. (CBC-PCCI), a 40% subsidiary of the Bank supplying its computer technology needs in compliance with the Bangko Sentral ng Pilipinas requirements to have a wholly owned subsidiary to provide said need; and, b. name and appoint Messrs. Henry Sy, Sr. and Robert Y. Dee, Jr. as Advisors to the Board. Thank you. AUTHORIZED BY: (SGD.) ARSENIO L. LIM, JR. Vice President & Corporate Secretary
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