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PSE Circular for Brokers No. 1584-99

PSE Circular for Brokers No. 1584-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 1, 1999

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July 1, 1999 PSE CIRCULAR FOR BROKERS NO. 1584-99 June 30, 1999 PHILIPPINE STOCK EXCHANGE, INC. PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 634-51-13 Attention: Disclosure Department Listings and Disclosure Group Gentlemen : Please be informed that the following members of the Board of Directors for the year 1999-2000 were elected at the Annual Meeting of the Stockholders of Ebecom Holdings, Inc. ("EBECOM") held this afternoon: JOHN ANTHONY B. ESPIRITU ROBERTO B. ESPIRITU ROMEO B. ESPIRITU MANUEL N. TAN KIAN SEE JUANITA U. TAN ALFONSO R. REYNO JR. SANTIAGO S. CUA JR. SIMEON S. CUA HENRY T. CUA LOPING EXEQUIEL D. ROBLES MARIZA SANTOS-TAN The stockholders of EBECOM have further reappointed Punongbayan & Araullo as external auditor for the current fiscal year. LLpr Thank you. Very truly yours, (SGD.) ATTY. NEMESIO R. BRIONES Corporate Secretary

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