PSE Circular for Brokers No. 1662-98
PSE Circular for Brokers No. 1662-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 20, 1998
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July 20, 1998 PSE CIRCULAR FOR BROKERS NO. 1662-98 July 17, 1998 Philippine Stock Exchange Philippine Stock, Exchange Center Exchange Road, Ortigas Center Pasig City Attention: Disclosure Department Gentlemen : Greetings! Please be informed that in a Special Board Meeting held today, July 17, 1998, the Board nominated and elected the following directors pursuant to Section 1, Article IV of the PNOC-EC By-Laws: cdll 1. Augusto B Catindig vice Rafael E. del Pilar 2. Lourdes Pimentel vice Felix A. Brawner, Jr. 3. Telesforo Unas vice Lucio O. Samonte Thank you. Very truly yours, (SGD.) ELPIDIO M. GAMBOA, JR. Corporate Secretary July 16, 1998 Philippine Stock Exchange Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Attention: DISCLOSURE DEPARTMENT Gentlemen : Greetings! Please be informed that in a Special Board Meeting held today, July 15, 1998, the Board nominated and elected the following directors pursuant to Section 1, Article IV of the PNOC-EC By-Laws: 1. Jose Jesus G. Laurel vice Raul S. Manglapus 2. Samson C. Javellana vice Angel E. Veloso, Jr. 3. Luis P. Poblete vice Jesus C. Sison 4. Roberto A. Abanes vice Noe S. Andaya Thank you. Very truly yours, (SGD.) ELPIDIO M. GAMBOA, JR. Corporate Secretary
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