PSE Circular for Brokers No. 1371-99
PSE Circular for Brokers No. 1371-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 11, 1999
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June 11, 1999 PSE CIRCULAR FOR BROKERS NO. 1371-99 June 7, 1999 Philippine Stock Exchange, Inc . 4/F PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Disclosure Department Listings and Disclosure Group Gentlemen : Please be informed of the election of our new sets of directors and officers for the year 1999 to 2000 during our stockholders meeting held on June 4, 1999, at our Main Office, Bo. Mapandan, Ortigas Avenue Extension, Taytay, Rizal to wit: A. Election of new set of directors for 1999 to 2000 1. Mr. Yoshikazu Tanaka 2. Mr. Noboru Morita 3. Mr. Seiji Ikeda 4. Mr. Katsumi Watanabe 5. Mr. Morihiro Sato 6. Mr. Rodolfo Perez 7. Mr. Manuel Tenmatay 8. Mr. Bartolome Sarangaya 9. Mr. Kazuyoshi Hosomi 10. Mr. Yukiharu Kubota 11. Mr. Kazuhiro Mimura B. Election of new set of officers for 1999 to 2000 1. Mr. Yoshikazu Tanaka President & Chairman of the Board 2. Mr. Noboru Morita Managing Director 3. Mr. Seiji Ikeda Treasurer & Director 4. Atty. Mamerto Mondragon Corporate Secretary Thank you. Very truly yours, (SGD.) MAMERTO Z. MONDRAGON Corporate Secretary
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