PSE Circular for Brokers No. 1523-99
PSE Circular for Brokers No. 1523-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 28, 1999
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June 28, 1999 PSE CIRCULAR FOR BROKERS NO. 1523-99 June 25, 1999 PHILIPPINE STOCK EXCHANGE, INC . 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Listings and Disclosure Group Gentlemen : Please be advised that in the annual stockholders' meeting held this afternoon, the following stockholders were elected as members of the Board of Directors of the Corporation for the year 1999-2000 to hold office as such until their successors are elected and qualified: Willy Ocier Christopher Cu Jerry Tiu Evelyn R. Singson Gregorio T. Yu Rio Sesinando E. Venturanza Edmundo L. Tan Ma. Louisa M. Gonzales Benito Tan Guat Ma. Gracia M. Pulido-Tan A. Bayani K. Tan Enrico G. Valdez Hans T. Sy In the organizational meeting of the Board held after the stockholders' meeting, the following persons were elected as officers of the Corporation for the year 1999-2000 to serve as such until their successors shall have been duly elected and qualified: cdt Willy Ocier Chairman Gregorio T. Yu President & Chief Exec. Officer Eric O. Recto Exec. Vice Pre. Finance/CFO Evelyn R. Singson Exec. Vice President-Operations Bernardo D. Lim Vice President/Controller A. Bayani K. Tan Corporate Secretary Mariano L. Celis Asst. Corporate Secretary The following were elected as members of the Executive Committee of the Corporation: Willy Ocier Gregorio T. Yu Hans T. Sy Eric O. Recto Evelyn R. Singson Thank you for your kind attention. Very truly yours, (SGD.) MA. LOUISA M. GONZALES
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