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PSE Circular for Brokers No. 1648-99

PSE Circular for Brokers No. 1648-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 7, 1999

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July 7, 1999 PSE CIRCULAR FOR BROKERS NO. 1648-99 July 6, 1999 PHILIPPINE STOCK EXCHANGE CENTRE 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 Philippine Realty and Holdings Corporation ("PRHC") held on 06 July 1999, wherein a quorum was present and voting, the following were elected as members of the Board of Directors of PRHC for the ensuing year. cdt 1. Gerardo Lanuza Jr. 2. Antonio O. Olbes 3. Juan Antonio Lanuza 4. Walter W. Brown 5. Annabelle P. Brown 6. Gerard H. Brimo 7. Miguel V. Campos 8. Amador C. Bacani 9. Ramon F. Cuervo Jr. 10. Eduardo C. Lim 11. Jose Ma. R. Francisco Please be guided accordingly. Very truly yours, (SGD.) OLIVA P. PEDERE Assistant Secretary

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