PSE Circular for Brokers No. 1265-99
PSE Circular for Brokers No. 1265-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 1, 1999
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June 1, 1999 PSE CIRCULAR FOR BROKERS NO. 1265-99 May 31, 1999 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. May 31, 1999 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 of 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 9 Election of the following Directors during the 1999 Annual Stockholders' Meeting, May 28, 1999 (Friday), 5:00 P.M. 1. OSCAR C. DE VENECIA CHAIRMAN 2. SERGIO M. LOCSIN VICE-CHAIRMAN 3. RAMON L. MAPA 4. CARLOS A. ARELLANO 5. EDUARDO G. LIM, JR. 6. FERNANDO M. GAITE, JR. 7 ISIDORO O. TAN 8 PRUDENCIO C. SOMERA, JR. 9 RAMON L. MAYUGA 10 ERNESTO L. SALAS 11 FRANCIS CHUA Election/Appointment of the following officers by the Board: RAMON L. MAYUGA President & Chief Exec. Officer OSCAR L. DE VENECIA, JR. Senior Vice-President & Chief Operating Officer LILIBETH S. MACATANGAY Vice-President/Treasurer CARLOS A. ROSALES Vice-President/Corporate Secretary ADONIS A. SUCALIT Vice-President MARISALVE R. CIOCSON-CO Assistant Corporate Secretary LARRY VIC C. CARBONEL Senior Geologist 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. LexLib BASIC CONSOLIDATED, INC. Registrant (SGD.) CARLOS A. ROSALES VP-Corporate Secretary
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