PSE Circular for Brokers No. 1768-99
PSE Circular for Brokers No. 1768-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 19, 1999
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July 19, 1999 PSE CIRCULAR FOR BROKERS NO. 1768-99 July 16, 1999 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 Bankard, Inc. held on 16 July 1999, the Stockholders' approved the following: 1.1. Election of the following as members of the Board of Directors: George L. Go Wilfrido V. Vergara Edilberto V. Javier Oscar P. Lopez-Dee Sergio LL. Naranjilla, Jr. Anthony Conway Rene J. Buenaventura Rogelio S. Chua Ferdinand Martin G. Romualdez Federico C. Pascual Leopoldo S. Veroy 1.2. Re-appointment of Sycip, Gorres, Velayo & Co. as external auditor of the Company. 2. At the Organizational Meeting of the Board of Directors of Bankard, Inc. held on the same day, the 16th of July 1999, the Board of Directors approved the election of the following as Corporate Officers: LexLib Chairman of the Board George L. Go President & CEO Rogelio S. Chua Treasurer Romuald U. Dy Tang Corporate Secretary Lutgarda C. Baquiran-Peralta Assistant Corporate Secretary Elmer B. Serrano Thank you for your kind attention. Very truly yours, BANKARD, INC. By: (SGD.) LUTGARDA C. BAQUIRAN-PERALTA Corporate Secretary
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