PSE Circular for Brokers No. 171-99
PSE Circular for Brokers No. 171-99 • Philippine Stock Exchange • Circulars for Brokers • Jan 29, 1999
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January 29, 1999 PSE CIRCULAR FOR BROKERS NO. 171-99 January 28, 1999 Philippine Stock Exchange, Inc . Disclosure Department Listings and Disclosure Group 4th Floor, Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Gracita B . de Guia Assistant Manager Gentlemen : Please be informed that at the regular meeting of the Board of Directors of San Miguel Corporation (the "Company") held today, January 28, 1999, the Board elected Mr. Ramon S. Ang as Director and Vice Chairman of the Company. Mr. Ang will continue to be Special Assistant to the Chairman and Chief Executive Officer. At the same meeting, the Board also approved the appointment of Mr. Alberto M. de Larrazabal as Chief Finance Officer and Treasurer of the Company vice Mr. Ramon S. Ang. LLpr For your information. Very truly yours, SAN MIGUEL CORPORATION By: (SGD.) FRANCIS H. JARDELEZA Senior Vice President-General Counsel and Assistant Corporate Secretary
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