PSE Circular for Brokers No. 1586-99
PSE Circular for Brokers No. 1586-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 1, 1999
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July 1, 1999 PSE CIRCULAR FOR BROKERS NO. 1586-99 June 30, 1999 PHILIPPINE STOCK EXCHANGE Disclosure Department Listing and Disclosure Group 4th Floor, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Mr . Reynaldo P . Ong Vice-President Gentlemen : Notice is hereby given that at the Annual Stockholders' Meeting of A Brown Company, Inc. ("ABCI") held on 30 June 1999, wherein a quorum was present and voting, the following were elected as members of the Board of Directors of ABCI for the ensuing year. 11. Walter W. Brown 12. Gerardo Lanuza Jr. 13. Ernesto R. Lagdameo Jr. 14. Victor P. Juat 15. Jorge M. Yulo 16. Patricia B. Juat 17. Antonio C. Pastelero 18. Josefina B. King 19. Annabelle P. Brown 20. Johnny T. Hernandez 11. Guido Alfredo A. Delgado Please be guided accordingly. Very truly yours, (SGD.) OLIVIA P. PEDERE Acting Corporate Secretary
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