PSE Circular for Brokers No. 1605-99
PSE Circular for Brokers No. 1605-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 2, 1999
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July 2, 1999 PSE CIRCULAR FOR BROKERS NO. 1605-99 June 28, 1999 SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, cor. Ortigas Avenue Greenhills, Mandaluyong City, Metro Manila Attention: Ms . Adelfa A . Villegas Chief SE Specialist, SERD-3 Money Market Operations Department RE : Election of Directors and Officers Gentlemen : Please be notified that during the Annual Meeting of Stockholders held in the afternoon of June 28, 1999, at the Manila Polo Club, Makati City, the following were elected as directors of this Company for the year 1999, namely: 1. MR. HENRY A. BRIMO 2. MR. GERARD H. BRIMO 3. MR. RENATO L. LEVERIZA, JR. 4. MR. JAMES L. GO 5. MR. GARY B. CRIGGER 6. MR. ANTONIO G. PUYAT 7. MR. IGNACIO R. ORTIGAS 8. ATTY. EVA POLICAR-BAUTISTA 9. MR. ALFREDO A. FIGUERAS All the abovenamed directors shall serve in office until their successors elected during the next annual meeting of stockholders in the year 2000 shall have qualified. Further, at the Organizational Meeting of the Board of Directors that followed after the annual meeting of stockholders, the following were elected officers of the Company, to wit: MR. GERARD E. BRIMO Chairman of the Board & Chief Executive Officer; MR. RENATO L. LEVERIZA, JR. President; MS. VICTORIA H. MARTINEZ Treasurer & Corp. Secretary; and MR. ZOSIMO O. ORILLE Asst. Corporate Secretary Very truly yours, (SGD.) ZOSIMO O. ORILLE Asst . Corporate Secretary
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