PSE Circular for Brokers No. 1714-98
PSE Circular for Brokers No. 1714-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 23, 1998
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July 23, 1998 PSE CIRCULAR FOR BROKERS NO. 1714-98 July 22, 1998 PHILIPPINE STOCK EXCHANGE Phil. Stock Exchange Centre, Exchange Road Ortigas Center, Pasig City, Metro Manila Attention: Disclosure Department Listings & Disclosure Group Gentlemen : Please be informed that during the annual meeting of our shareholders held today, the following persons were elected as members of the Board of Directors of the Corporation: Pedro E. Roxas Antonio J. Roxas Eduardo J. Roxas Miguel A. Gaspar Santiago Z. Ureta Santiago R. de Elizalde Michael Escaler Miguel Gonzalez Juan Yulo During the organizational meeting of the above named Directors, the following were elected as officers of the Corporation: Pedro E. Roxas Chairman Miguel A. Gaspar Vice-Chairman Santiago Z. Ureta President Very truly yours, (SGD.) FLORENCIO M. MAMAUAG, JR. Assistant Corporate Secretary
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