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PSE Circular for Brokers No. 169-00

PSE Circular for Brokers No. 169-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 26, 2000

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January 26, 2000 PSE CIRCULAR FOR BROKERS NO. 169-00 January 25, 2000 DISCLOSURE DEPARTMENT LISTINGS & DISCLOSURE GROUP Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City, Metro Manila Fax 636-0809 Attention : Ms . Grace de Guia Gentlemen: In compliance with the continuing disclosure requirements of the Exchange, we report that at the meeting of the Board of Directors of the Company held this afternoon the Board of Directors elected Mr. Rafael Ll. Reyes to the Board to replace Mr. Bradley West who resigned effective January 21, 2000. cdlex Very truly yours, (SGD.) FRANCIS P. HERNANDO Corporate Information Officer

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