PSE Circular for Brokers No. 1481-98
PSE Circular for Brokers No. 1481-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 1, 1998
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July 1, 1998 PSE CIRCULAR FOR BROKERS NO. 1481-98 June 29, 1998 Philippine Stock Exchange 4/F Philippine Stock Exchange Centre PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Listings and Disclosure Group Disclosure Department Gentlemen : We are honored to report the election of the following to the Board of Directors of Omico Corporation for the year 1998 - 1999 during the Annual Stockholders' Meeting held on 26 June 1998: cdpr Gen. Romeo C. Espino Roman A. Cruz, Jr. Antonino L. Alindogan, Jr. Renato S. Ael Carlos A. Arellano Federico O. Campos Salvador P. Escao Felicisimo A. Feria Philip B. King Hon. Felicito C. Payumo Tommy Kin Hing Tia During the Organizational Meeting of the Board of Directors which followed the Annual Meeting, the following were elected to the executive office across their respective names: Gen. Romeo C. Espino Chairman of the Board Roman A. Cruz, Jr. President Philip B. King Corporate Secretary Tommy Kin Hing Tia Treasurer Norlito S. Quimel Controller The accounting firm of Joaquin Cunanan & Company was re-elected as external auditors. Thank you. Very truly yours, (SGD.) Atty. PHILIP B. KING Corporate Secretary
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