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PSE Circular for Brokers No. 1726-98

PSE Circular for Brokers No. 1726-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 24, 1998

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July 24, 1998 PSE CIRCULAR FOR BROKERS NO. 1726-98 Disclosure Department LISTING AND DISCLOSURE GROUP PHILIPPINE STOCK EXCHANGE, INC. 4/F PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Reynold P . Ong Vice-President Gentlemen : Pursuant to the Philippine Stock Exchange Rules on Corporate Disclosure, we would like to inform you of the resignation of Mr. Mario J. Padilla from our Board of Directors and the election of Mr. Federico C. Pascual as Director of the Bank subject to approval by the Monetary Board of the Bangko Sentral ng Pilipinas (BSP) as provided in its Resolution No. 201 dated February 26, 1997. We trust that you will find the following in order. Than you. Very truly yours, (SGD.) FRANCES P. AQUINO Assistant Corporate Secretary (SGD.) JEAN ANTONIO R. LOPEZ Assistant Manager

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