Araneta Properties, Inc.
PSE Circular for Brokers No. 1599-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 13, 1998
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July 13, 1998 PSE CIRCULAR FOR BROKERS NO. 1599-98 July 13, 1998 PHILIPPINE STOCK EXCHANGE PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Disclosure Department RE : Araneta Properties, Inc . Gentlemen : Please be informed that Araneta Properties, Inc., has just adjourned its Annual Stockholders' meeting today at 12:40 p.m. Elected as members of the new board for the current Year and until successors are elected are the following: BENITO ARANETA GREGORIO ARANETA III CARLOS R. ARANETA RENE B. AZURIN CESAR ZALAMEA ROBERTO V. ONGPIN NORA BITONG GEORGE GO VICENTE AYLLON For Your information. Very truly yours, (SGD.) ROBERT A. C. SISON Secretary for the Meeting
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