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PSE Circular for Brokers No. 1252-99

PSE Circular for Brokers No. 1252-99 • Philippine Stock Exchange • Circulars for Brokers • May 31, 1999

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May 31, 1999 PSE CIRCULAR FOR BROKERS NO. 1252-99 May 28, 1999 Philippine Stock Exchange, Inc. PSE Center, Exchange Road Ortigas Center, Pasig City fax No. 6342051 Attention: Ms . Grace P . de Guia Listing and Disclosure Group Gentlemen: Please be advised that during the postponed annual stockholders meeting held today, the stockholders elected the following directors for the current year: 1. ANSELMO TRINIDAD, JR. 2. CARLOS C. SYQUIA 3. GONZALO C. GOQUIOLAY 4. HIRENE U. LOPEZ 5. MIGUEL B. VARELA 6. TEOFILO A. HENSON 7. ERNESTO TONGSON At the organizational meeting of the board of directors, held immediately after the annual stockholders meeting, the following officers were elected for the current year. ANSELMO TRINIDAD, JR. Chairman ERNESTO P TONGSON President HIRENE U. LOPEZ Executive Vice President & Treasurer ROBERTO V. SAN JOSE Corporate Secretary ANA MARIA A. KATIGBAK Assistant Corporate Secretary CARMEN GOQUIOLAY Assistant to the President Very truly yours, (SGD.) HIRENE U. LOPEZ Corporate Information Officer

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