PSE Circular for Brokers No. 1763-99
PSE Circular for Brokers No. 1763-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 16, 1999
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July 16, 1999 PSE CIRCULAR FOR BROKERS NO. 1763-99 Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : Please be advised that 1. At the Annual Stockholders' Meeting of PCI Leasing and Finance, Inc. held on 16 July 1999, the Stockholders approved and/or ratified follows: 1.1. Election of the following as members of the Board of Directors: George L. Go Wilfrido V. Vergara Edilberto V. Javier Romuald U. Dy Tang Oscar P. Lopez-Dee Sergio LL. Naranjilla, Jr. Isidro C. Alcantara Rene J. Buenaventura Ferdinand Martin G. Romualdez Federico C. Pascual Horacio T. Templo 12. Re-appointment of Sycip, Gorres, Velayo & Co. as external auditor of the Company. LLphil 13. Declaration of a 50% stock dividend to stockholders of record as of July 30, 1999.
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