PSE Circular for Brokers No. 1524-99
PSE Circular for Brokers No. 1524-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 28, 1999
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June 28, 1999 PSE CIRCULAR FOR BROKERS NO. 1524-99 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 during 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 Ricardo Leong Gregorio T. Yu Lim Siew Kim Rio Sesinando E. Venturanza Andrew Goh Hock Chuan Jerry Tiu Chan Teik Huat Caesar J. Poblador Chong Kee Hong Edmundo L. Tan In the organizational meeting of the Board held immediately 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: cdll Willy Ocier Chairman Gregorio T. Yu President & Chief Executive Officer Eric O. Recto Vice President for Finance/CFO A. Bayani K. Tan Corporate Secretary Ma. Louisa M. Gonzales Assistant Corporate Secretary The following were elected as members of the Executive Committee of the Corporation: Willy Ocier Gregorio T. Yu Andrew Goh Hock Chuan Chan Teik Huat Eric O. Recto Thank you for your kind attention. Very truly yours, (SGD.) MA. LOUISA M. GONZALES Assistant Corporate Secretary
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