PSE Circular for Brokers No. 1567-99
PSE Circular for Brokers No. 1567-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 30, 1999
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June 30, 1999 PSE CIRCULAR FOR BROKERS NO. 1567-99 June 29, 1999 DISCLOSURE DEPARTMENT Listings and Disclosure Group 4F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center Pasig City SUBJECT : Alsons Cement Corporation Special Meeting of the Board of Directors Gentlemen : Please be advised that in the Special Meeting of the Board of Directors of Alsons Cement Corporation (the "Corporation") held on June 29, 1999 at 12:00 o'clock noon, at the Board Room, 3rd Floor, Alsons Building, 2286 Pasong Tamo Extension, Makati City, Metro Manila, at which a quorum was present, the resignation of Mr. LAWRENCE JALBUENA as Vice President Finance of the Corporation and its subsidiaries effective July 7, 1999 was taken up Mr. Jalbuena's resignation was accepted by the Board of Directors. LLjur Very truly yours, (SGD.) MA. LIZZA E. VICALDO Corporate Information Officer
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