PSE Circular for Brokers No. 1771-99
PSE Circular for Brokers No. 1771-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 19, 1999
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July 19, 1999 PSE CIRCULAR FOR BROKERS NO. 1771-99 July 16, 1999 PHILIPPINE STOCK EXCHANGE, INC. 4th Floor, PSE Center Tektite Towers, Exchange Road Pasig City, Metro Manila Attention: Ms . Grace de Guia Listing and Disclosure Group Gentlemen : In compliance with the Corporate Disclosure Requirements of the Philippine Stock Exchange, we report that at the Annual General Meeting of the Stockholders of MacroAsia Corporation held on 16 July 1999, the following were elected as Directors of the Corporation for the year 1999; Washington Sycip Mariano Tanenglian Lucio K. Tan Jr. Wee Ah Kee Joseph T. Chua Jaime J. Bautista Hans Sy Peter Favila Further, at the organizational meeting of the Board of Directors which followed the aforementioned general meeting of stockholders, the following were elected as officers of the corporation: cdt Washington Sycip Chairman Mariano Tenenglian Vice-Chairman of the Board Lucio K. Tan Jr. President & Chief Executive Officer Wee Ah Kee Chief Operating Officer Jaime J. Bautista Treasurer Gemma M. Santos Corporate Secretary The SGV shall be the external auditors. Very truly yours, (SGD.) ATTY. MARIVIC T. MOYA Corporate Information Officer
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