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Elected Corporate & University Officials

PSE Circular for Brokers No. 1457-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 29, 1998

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June 29, 1998 PSE CIRCULAR FOR BROKERS NO. 1457-98 June 26, 1998 The Philippine Stock Exchange, Inc. Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Ms . Ma . Isabel T . Garcia Head, Listings Group RE : Elected Corporate & University Officials Gentlemen : At the organizational meeting of the Board of Trustees held today, Friday, June 26, 1998 the following are hereby elected Corporate and University officials of Far Eastern University for the fiscal year, 1998-1999 or until their successors are duly elected and qualified: Mrs. Lourdes R. Montinola Chair Dr. Edilberto C. de Jesus President Mr. Aurelio R. Montinola III Vice Chair Ms. Angelina P. Jose Corporate Secretary Ms. Fe V. Canilao Chief Financial Officer Ms. Lydia A. Palaypay Vice President Academic Affairs Ms. Herminia B. Maliwat Treasurer Likewise, the Executive Committee for the fiscal year 1998-1999 is hereby constituted as follows: LexLib Mrs. Lourdes R. Montinola Chair Mr. Aurelio R. Montinola III Vice Chair Dr. Edilberto C. de Jesus Member Mrs. Rosario M. Panganiban Member Mrs. Angelina P. Jose Member For your information. Very truly yours, FAR EAST UNIVERSITY (SGD.) ANGELINA P. JOSE Corporate Secretary

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