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PSE Circular for Brokers No. 1495-98

PSE Circular for Brokers No. 1495-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 1, 1998

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July 1, 1998 PSE CIRCULAR FOR BROKERS NO. 1495-98 Philippine Stock Exchange 4/F PSE Center Exchange Road, Ortigas Center Pasig City Attention: Disclosure Department Listing and Disclosure Group Gentlemen : In compliance with the disclosure requirements of the Exchange, we wish to advise that at a special meeting of the Board of Directors of the Company held today, Mr. Felix de Guzman, Ms. Mariles Cacho-Romulo and Mr. Carlos M. Arellano were elected Directors of the Company to serve the unexpired terms of Mr. Magtanggol C. Gunigundo, Mr. Celso L. Samaniego and Mr. Renato C. Valencia, respectively. LLpr Very truly yours, PHILIPPINE LONG DISTANCE TELEPHONE COMPANY (SGD.) ENRIQUE D. PEREZ Senior Executive Vice President

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