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PSE Circular for Brokers No. 1610-98

PSE Circular for Brokers No. 1610-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 13, 1998

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July 13, 1998 PSE CIRCULAR FOR BROKERS NO. 1610-98 July 10, 1998 PHILIPPINE STOCK EXCHANGE, INC. Disclosure Department Listings and Disclosure Group 4/F, Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 634-51-13 Attention: Mr . Reynold P . Ong Vice President Gentlemen : Please be informed that of the Special Meeting of the Board of Directors of Consolidated Insurance Company, Inc. held this afternoon, the following officers were elected for the year 1998-1999: cdt BIENVENIDO A. TAN JR. Chairman GERONIMO F. VELASCO JR. Vice Chairman EDWIN B. CELINO President ROLANDO B. FRANCISCO Executive Vice President and General Manager MANUEL N. TAN KIAN SEE Treasurer NEMESIO R. BRIONES Corporate Secretary ERIC R.G. ESPIRITU Assistant Corporate Secretary Thank you. Very truly yours, CONSOLIDATED INSURANCE COMPANY, INC. By: ATTY. NEMESIO R. BRIONES Corporate Secretary

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