PSE Circular for Brokers No. 1460-98
PSE Circular for Brokers No. 1460-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 29, 1998
Full text
June 29, 1998 PSE CIRCULAR FOR BROKERS NO. 1460-98 June 26, 1998 Philippine Stock Exchange, Inc. Phil. Stock Exchange Centre, Exchange Road Ortigas Center, Pasig City Attention: Mr . Ruben L . Almadro Fax No . 636-08-09 VP-Compliance & Surveillance Dept . Gentlemen : In compliance with the PSE's rules and regulations on disclosure, we hereby report the results of the organizational meeting of Benguet Corporation held yesterday, June 25, 1998: (1) Messrs. Vivencio Escolin and Bernardo M. Villegas were appointed as Directors to replace Messrs. Eduardo M. Sacris and Jose Isidro N. Camacho, respectively. llcd (2) The following officers were elected for the ensuing year 1998-1999 until their successors have been duly elected and qualified: Chairman of the Board/President and Chief Executive Officer Mr. Benjamin Philip G. Romualdez Senior Vice President-Finance and Treasurer Mr. Salvador P. Pabalan Senior Vice President-Operations Mr. Marcelo A. Bolao Vice President-Development and Special Projects Mr. Danilo V. Galang Assistant Vice President-Exploration Mr. Froilan C. Conde Assistant Vice President-Personnel Mr. Roland P. De Jesus Corporate Secretary Atty. Josefa K. Cauton Likewise, the Board also approved the formation of various committees and the following members were elected/appointed: (1) EXECUTIVE COMMITTEE Chairman: Ferdinand Martin G. Romualdez Members: Benjamin Philip G. Romualdez Emerito M. Salva Andres G. Gatmaitan Luis Juan L. Virata (2) SALARY (COMPENSATION) COMMITTEE Chairman Andres G. Gatmaitan Members: Ferdinand Martin G. Romualdez Emerito M. Salva (3) STOCK OPTION COMMITTEE Chairman Andres G. Gatmaitan Members: Ferdinand Martin G. Romualdez Emerito M. Salva (4) INVESTMENT COMMITTEE Chairman Benjamin Philip G. Romualdez Members: Emerito M. Salva Bernardo M. Villegas Luis Juan L. Virata (5) AUDIT COMMITTEE Chairman: Andres G. Gatmaitan Members: Ferdinand Martin G. Romualdez Emerito M. Salva Carlos J. Valdes Vivencio Escolin (6) PROPERTY DEVELOPMENT COMMITTEE Chairman: Benjamin Philip G. Romualdez Members: Emerito M. Salva Ferdinand Martin G. Romualdez Antonio N. Tanchuling Bernardo M. Villegas We hope that this letter meets your disclosure requirements. Very truly yours, BENGUET CORPORATION By: (SGD.) JOSEFA K. CAUTON Corporate Secretary
Ask what this means for your situation
The assistant quotes the passage it relies on and links the source, so you can check every figure it gives you.