PSE Circular for Brokers No. 1492-98
PSE Circular for Brokers No. 1492-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 1, 1998
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July 1, 1998 PSE CIRCULAR FOR BROKERS NO. 1492-98 June 30, 1998 DISCLOSURE DEPARTMENT Listings and Disclosure Group 4th Floor, Philippine Stock Exchange Center, Exchange Road Ortigas Center, Pasig City Attention: Mr . Reynold P . Ong Vice President, Listings and Disclosure Group Gentlemen : Please be informed that the annual stockholders' meeting of Dharmala Philippines, Inc. was held on June 30, 1998 at 10:00 a.m. at the Yakal Room, Dusit Hotel Nikko. dctai During the meeting, the following were elected directors: 1. DR. TOMAS I. ALCANTARA; 2. MR. CARLOS G. DOMINGUEZ; 3. MR. ENRIQUE P. ESTEBAN; 4. MR. SUYANTO GONDOKUSUMO; 5. MR. EDMUNDO S. ISIDRO; 6. MR. IAN R. JOHNSTON; 7. MR. KENNETH LAM; and 8. MR. BERNARD POULIOT. An organizational meeting of the newly elected directors followed and the following were elected corporate officers: President IAN R. JOHNSTON Vice-Chairman SUYANTO GONDOKUSUMO Executive Vice-President LAZARO LL. MADAR and Treasurer Senior Vice-President FE ELENITA A. AUSTRIA Corporate Secretary HELEN C. DE LEON MANZANO Very truly yours (SGD.) HELEN C. DE LEON MANZANO Corporate Secretary
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