PSE Circular for Brokers No. 150-99
PSE Circular for Brokers No. 150-99 • Philippine Stock Exchange • Circulars for Brokers • Jan 28, 1999
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January 28, 1999 PSE CIRCULAR FOR BROKERS NO. 150-99 January 27, 1999 Philippine Stock Exchange PSExchange Centre, Exchange Road Ortigas Center, Pasig City Attention: Disclosure Department Gentlemen : Please be informed that at the Annual Meeting of our Stockholders held at San Miguel, Tarlac, Tarlac on January 26, 1999 at 4:00 p.m., the following were elected Directors for one (1) year and until the election and qualification of their successors: LexLib PEDRO COJUANGCO JOSEPHINE C. REYES JOSE COJUANGCO, JR. GEORG WEBER-HOEHL ERNESTO G. TEOPACO TERESITA C. LOPA FULGENCIO S. FACTORAN, JR. The new Directors will hold their organization meeting on their first meeting on February 18, 1999. We shall inform you of the names of the new officers that will be elected on the said meeting. Very truly yours, (SGD.) ARCADIO M. LOPEZ Corporate Secretary
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