PSE Circular for Brokers No. 1323-99
PSE Circular for Brokers No. 1323-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 7, 1999
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June 7, 1999 PSE CIRCULAR FOR BROKERS NO. 1323-99 May 04, 1999 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Ms . Grace de Guia Listing and Disclosures Gentlemen : We disclose that at Annual Stockholders Meeting of Mariwasa Manufacturing, Inc. (the "Corporation") 04 May 1999, at 3:00 p.m., at which at least a majority of the stockholders was present or represented, the following matters were taken up and duly approved by the stockholders of the Corporation: Cdphil 1) the election of the members of the Board of Directors for the year 1999-2000, namely: a. Edison Co Seteng b. Kan Trakulhoon c. Dusit Nontanakom d. Sobson Ketsuwan e. Ferdinand Edwin Co Seteng f. Jacinto Sy g. Lourdes Sy h. Regina Co Seteng i. Yvette Co Seteng j. Benjamin Laurel 2) the appointment of Sycip Gores Velayo and Company as Very truly yours, (SGD.) EMILIE B. MARAMAG Corporate Information Officer
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