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PSE Circular for Brokers No. 1395-98

PSE Circular for Brokers No. 1395-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 23, 1998

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June 23, 1998 PSE CIRCULAR FOR BROKERS NO. 1395-98 PHILIPPINE STOCK EXCHANGE, INC. Disclosure Department Listings and Disclosure Group 4/F, Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 634-51-13 Attention: Mr . Reynold P . Ong Vice President Listing & Disclosure Group Gentlemen : Please be Informed that at the Annual Meeting of the Stockholders of Ebecom Holdings, Inc. ("Ebecom") hold this morning, the following members of Board of Directors for the year 1998-1999 were elected: JOHN ANTHONY B. ESPIRITU MANUEL N. TAN KIAN SEE SANTIAGO S. CUA JR. ROBERTO B. ESPIRITU MARIZA SANTOS-TAN SIMEON S. CUA ALFONSO R. REYNO JR. HENRY T. CUA LOPING ROLANDO A. CASTRO ROMEO B. ESPIRITU CELSO A. MODINA Thank you. Very truly yours, (SGD.) ATTY. NEMESIO R. BRIONES Corporate Secretary

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