Election of Directors/Officers of Vitarich Corporation
PSE Circular for Brokers No. 1463-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 29, 1998
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June 29, 1998 PSE CIRCULAR FOR BROKERS NO. 1463-98 June 26, 1998 PHILIPPINE STOCK EXCHANGE, INC. Disclosure Department Listings & Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Tel. Nos.: 636 0122 to 41 Fax Nos.: 634 5920 / 634 5113 Attention: Mr . Reynaldo P . Ong Vice President Listings & Disclosure Group SUBJECT : Election of Directors/Officers of Vitarich Corporation Gentlemen : This refers to the captioned matter. In this connection, please be informed that the following were elected to the Board of Directors of Vitarich Corporation for 1998-1999 during the annual stockholders' meeting held on June 26, 1998 at 2:00 in the afternoon: 1. Rogelio M. Sarmiento 2. Pablo S. Sarmiento, Sr. 3. Renato P. Sarmiento 4. Lorenzo M. Sarmiento, Jr. 5. Danilo P. Sarmiento 6. Ma. Luz S. Roxas 7. Jose M. Sarmiento 8. Ma. Socorro S. Gatmaitan 9. Senen C. Bacani 10. Armando B. Escobar 11. Isidro C. Alcantara, Jr. Thereafter the Directors elected the following officers for the ensuing year: Chairman & President ROGELIO M. SARMIENTO Senior Vice President NAPOLEON S. COMA VP-Chief Finance Officer ARMANDO B. ESCOBAR VP-Farms RODOLFO S. PENEYRA AVP-Foods ORLANDO R. FERNANDEZ AVP-VISMIN RAYMUNDO I. HONOR AVP-MMD RENATO R. ELERIA AVP-AQUA SALES CARLOS E. SICAM TREASURER MA. LUZ S. ROXAS CORPORATE SECRETARY TADEO F. HILADO ASST. CORP. SECRETARY PEDRO T. DABU, JR. Very truly yours, (SGD.) TADEO F. HILADO Corporate Secretary
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