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PSE Circular for Brokers No. 140-00

PSE Circular for Brokers No. 140-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 24, 2000

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January 24, 2000 PSE CIRCULAR FOR BROKERS NO. 140-00 January 21, 2000 Ms. Luisa W. Buenaventura Supervisor, Disclosure Department PHILIPPINE STOCK EXCHANGE 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas, Pasig City Dear Ms. Buenaventura: In compliance with disclosure requirements, please be advised that the Board of Directors of the Philippine National Bank in its regular meeting held today has accepted the resignation of Chief Legal Counsel Felix D. Carao, Jr., effective January 31, 2000. LexLib In addition, the Board has appointed the following to the positions indicated below with the corresponding dates of assumption: Effective Date Name Position of Assumption Ma. Sylvia Chan-Lim First Senior January 21, 2000 Vice-President-Treasurer Atty. Ma. Cecilia L. Pesayco Chief Legal Counsel February 1, 2000 Senior Vice President (SGD.) RODERICK R.C. SALAZAR III Corporate Secretary

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