PSE Circular for Brokers No. 1676-98
PSE Circular for Brokers No. 1676-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 20, 1998
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July 20, 1998 PSE CIRCULAR FOR BROKERS NO. 1676-98 July 20, 1998 PHILIPPINE STOCK EXCHANGE, INC . (PSE) Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig, Metro Manila Attention: Mr . Reynold P . Ong Vice President, Listings & Disclosure Group Gentlemen/Mesdames : Pursuant to SEC and PSE's disclosure requirements, we are reporting to your good office the following matters taken up during the Annual Meeting of Stockholders held this morning at Manila Midtown Hotel, Pedro Gil corner M. Adriatico Streets, Ermita, Manila: 1. The re-appointment of Sycip, Gorres and Velayo as the independent auditor of Petron Corporation for the year 1998; 2. The election of the following directors to the Petron Board: (a) Jose A. Syjuco, Jr. (b) Ali A. Al-Ajmi (c.) Abdulaziz F. Al-Khayyal (d) Ramon B. Cardenas (e) Avelino V. Cruz (f) Saleh B. K'aki (g) Khalid A. Al-Falih (h) Motassim A. Al-Maashouq (i) Luis P. Poblete, Sr. (j) Ricardo F. Elizagaque We trust that we have sufficiently complied with your disclosure requirement. Very truly yours, (SGD.) LIBERADOR V. VILLEGAS Corporate Secretary
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