PSE Circular for Brokers No. 1444-98
PSE Circular for Brokers No. 1444-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 26, 1998
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June 26, 1998 PSE CIRCULAR FOR BROKERS NO. 1444-98 June 25, 1998 PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Fax No. 634-20-51 Attention: Reynold P . Ong Vice-President, Listings & Disclosure Group Gentlemen : Please be informed that at their annual meeting today, the stockholders of Anglo Philippine Holdings Corporation (the Corporation) elected the following as directors for the term 1997-1998: ALFREDO C. RAMOS CHRISTOPHER M. GOTANCO FRANCISCO A. NAVARRO AUGUSTO B. SUNICO VICTOR V. BENAVIDEZ PATRICK V. CAOILE NOEL T. DEL CASTILLO MAXIMO G. LICAUCO III PRESENTACION S. RAMOS ILUMINADA P. RODRIGUEZ ROBERTO V. SAN JOSE At the organizational meeting of the Board of Directors that followed, the following officers were elected for the term 1998-1999; Chairman Alfredo C. Ramos President Christopher M. Gotanco Executive Vice-President Francisco A. Navarro Chief Financial Officer and Treasurer Augusto B. Sunico Corporate Secretary Roberto V. San Jose Asst. Corporate Secretary Adrian S. Arias Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary
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