PSE Circular for Brokers No. 1317-99
PSE Circular for Brokers No. 1317-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 4, 1999
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June 4, 1999 PSE CIRCULAR FOR BROKERS NO. 1317-99 June 3, 1999 PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City, Metro Manila Attention: Ms . Janet Alcala Listing and Disclosure Group RE : Results of Annual Stockholders and Organizational Board of Directors' meeting of Semirara Coal Corporation Gentlemen : Please be informed that in the 1999 Annual Stockholders' meeting of Semirara Coal Corporation the following were re-elected as directors, namely: 1. David M. Consunji 2. Isidro A. Consunji 3. Manuel G. Domingo, Jr. 4. Herbert M. Consunji 5. Victor A. Consunji 6. Cesar A. Buenaventura 7. George San Pedro 8. Antonio G. Bernas 9. Dakila B. Fonacier 10. Esmeraldo E. Sioson 11. Ma. Lourdes F. Rebueno The present Legal Counsels Castillo Laman Tan Pantaleon and San Jose Law Office/De Borja Medialdea Bello Guevarra Serapio and Gerodias Law Office and External Auditor SGV & Co. were likewise re-appointed. LLjur Please be informed also that in the organizational meeting of the Board of Directors held immediately after the Annual Stockholders meeting the following were re-elected officers of the corporation, namely: David M. Consunji Chairman and Chief Executive Officer Isidro A. Consunji Vice Chairman Manuel G. Domingo, Jr. President and Chief Operating Officer Herbert M. Consunji Treasurer Benigno F. Morales Corporate Secretary Management Committee: David M. Consunji Chairman Isidro A. Consunji Member Manuel G. Domingo, Jr. Member Alternates Victor A. Consunji George San Pedro Thank you for your kind attention. Very truly yours, (SGD.) BENIGNO F. MORALES Corporate Secretary
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