PSE Circular for Brokers No. 1264-99
PSE Circular for Brokers No. 1264-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 1, 1999
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June 1, 1999 PSE CIRCULAR FOR BROKERS NO. 1264-99 May 28, 1999 PHILIPPINE STOCK EXCHANGE, INC. PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 634-51-13 Attention: Disclosure Department Listings and Disclosure Group Gentlemen : Please be informed that the following members of the Board of Directors for the year 1999-2000 were elected at the Annual Meeting of the Stockholders of Consolidated Insurance Company, Inc. ("CICI") held this morning: BIENVENIDO A. TAN JR. GERONIMO F. VELASCO JR. SANTIAGO S. CUA JR. MANUEL N. TAN KIAN SEE JOHN ANTHONY B. ESPIRITU HENRY T. CUA LOPING JUANITA U. TAN MARIZA SANTOS-TAN ALFONSO G. REYNO III AURORA R. MANAHAN EDWIN B. CELINO The stockholders of CICI have further reappointed Punongbayan & Araullo as external auditor for the current fiscal year. aisadc At the Organizational Meeting of the Board of Directors held immediately after the Annual Meeting, the following corporate officers for the year 1999-2000 were likewise elected: BIENVENIDO A. TAN JR. Chairman GERONIMO F. VELASCO JR. Vice Chairman EDWIN B. CELINO President ROLANDO B. FRANCISCO Executive Vice President MANUEL N. TAN KIAN SEE Treasurer NEMESIO R. BRIONES Corporate Secretary ERIC R.G. ESPIRITU Assistant Corporate Secretary Thank you. Very truly yours, (SGD.) ATTY. NEMESIO R. BRIONES Corporate Secretary
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