PSE Circular for Brokers No. 1561-98
PSE Circular for Brokers No. 1561-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 8, 1998
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July 8, 1998 PSE CIRCULAR FOR BROKERS NO. 1561-98 July 8, 1998 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Fax Nos. 636-0809/634-5113 Attention: Atty . Ruben L . Almadro Head, Compliance & Surveillance Dept . Gentlemen : We are pleased to report that in the Annual Stockholders' Meeting held on 6 July 1998, the following were re-elected as members of the Board of Directors of Fil-Estate Land, Inc. for fiscal year 1998-99: 1. ROBERT JOHN L. SOBREPEA 2. FERDINAND T. SANTOS 3. NOEL M. CARIO 4. ENRIQUE A. SOBREPEA, JR. 5. SABRINA T. SANTOS 6. JOEL M. CARIO 7. BALTAZAR N. ENDRIGA, JR. The members of the Board of Directors shall serve in office until such time that their successors are elected and qualified. Very truly yours, FIL-ESTATE LAND, INC. By: (SGD.) ALICE ODCHIGUE-BONDOC Assistant Corporate Secretary
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