APMC 1998 Annual Stockholders' Meeting
PSE Circular for Brokers No. 1736-98 • Philippine Stock Exchange • Circulars for Brokers • Jul 27, 1998
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July 27, 1998 PSE CIRCULAR FOR BROKERS NO. 1736-98 July 24, 1998 Philippine Stock Exchange 4/F Phil. Stock Exchange Center Exchange Road, Ortigas Center Pasig City Fax #: 636-0809 Attention: Disclosure Department Listings and Disclosure Group RE : APMC 1998 Annual Stockholders' Meeting Gentlemen : During the Annual Stockholders' Meeting of Alcorn Petroleum and Minerals Corporation held at the Balagtas Room of The Peninsula Manila, Makati City, held at 3:00 p.m., July 24, 1998, the following were elected as members of the Board of Directors of the Company to serve for the year 1998-1999 and until their successors shall have been duly elected and have duly qualified: aisadc Name Citizenship 1. Estelito P. Mendoza Filipino 2. Lucio L. Co Filipino 3. Leonardo B. Dayao Filipino 4. Macario U. Te Filipino 5. Robert Y. Cokeng Filipino 6. Eduardo F. Hernandez Filipino 7. Ponciano K. Mathay Filipino Please disseminate the above information to your members and the investing public. Very truly yours, (SGD.) MARIO M. USON Asst . Corporate Secretary
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