PSE Circular for Brokers No. 1387-99
PSE Circular for Brokers No. 1387-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 14, 1999
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June 14, 1999 PSE CIRCULAR FOR BROKERS NO. 1387-99 June 11, 1999 Disclosure Department Listings and Disclosure Group Philippine Stock Exchange, Inc. PSE Centre, Exchange Road Ortigas Center, Pasig City Fax No. 636-0809/637-8811 Attention: Ms . Grace de Guia Gentlemen : We advise that at the postponed annual stockholders' meeting of Anglo-Philippine Holdings Corporation held today, the following were elected members of the Board of Directors for the current year: ALFREDO C. RAMOS CHRISTOPHER M. GOTANCO FRANCISCO A. NAVARRO PRESENTACION S. RAMOS AUGUSTO B. SUNICO MAXIMO G. LICAUCO III PATRICK V. CAOILE NOEL T. DEL CASTILLO VICTOR V. BENAVIDEZ ILUMINADA P. RODRIGUEZ ROBERTO V. SAN JOSE At the organizational board meeting held immediately afterwards, the following officers were elected: Chairman ALFREDO C. RAMOS President CHRISTOPHER M. GOTANCO Executive Vice-President FRANCISCO A. NAVARRO Chief Financial Officer & Treasurer AUGUSTO B. SUNICO Corporate Secretary ROBERTO V. SAN JOSE Assistant Corporate Secretary ADRIAN S. ARIAS Very truly yours, (SGD.) ADRIAN S. ARIAS Corporate Information Officer
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