PSE Circular for Brokers No. 1681-98
PSE Circular for Brokers No. 1681-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 21, 1998
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July 21, 1998 PSE CIRCULAR FOR BROKERS NO. 1681-98 July 20, 1998 Disclosure Department Listing and Disclosure Group Philippine Stock Exchange 4F PSE Centre, Exchange Road Ortigas Center, Pasig Attention: Mr . Reynaldo P . Ong Vice President, Listings & Disclosure Group Gentlemen : Please be advised that at the annual stockholders meeting of Air Philippines International Corporation, held on July 20, 1998, the following were elected Directors for the year 1998 1999: cdt 1. MR. GERONIMO F. VELASCO, JR. 2. MR. WILLIAM T. GATCHALIAN 3. MR. PETER S. SALUD 4. MISS ELVIRA A. TING 5. MR. MANUEL A. ESTRELLA 6. MR. FEDERICO E. PUNO 7. MR. SHERWIN T. GATCHALIAN 8. MR. BENDIX L. CHAN 9. MR. JOSAIAS T. DELA CRUZ 10. MR. AUGUSTUS C. PAISO 11. MR. DONATO C. ALMEDA At the Organizational meeting of the newly elected Board held immediately following the annual stockholders' meeting the following were elected officers of the corporation. MR. GERONIMO F. VELASCO JR. Chairman of the Board MR. WILLIAM T. GATCHALIAN Vice Chairman MR. PETER S. SALUD President MISS ELVIRA A. TING Treasurer ATTY. ARTHUR R. PONSARAN Corporate Secretary Very truly yours, (SGD.) ARTHUR R. PONSARAN Corporate Secretary
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