Philex Mining Corporation
PSE Circular for Brokers No. 1802-98 • Philippine Stock Exchange • Circulars for Brokers • Aug 3, 1998
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August 3, 1998 PSE CIRCULAR FOR BROKERS NO. 1802-98 SUBJECT : Philex Mining Corporation Philex Mining Corporation ("PX") furnished the Exchange a copy of the Minutes of the Organizational Meeting of the Board of Directors held on July 8, 1998 showing the names of the persons elected for the following positions and whose term of office shall be effective immediately until their successors are duly elected and qualified: aisadc Henry A. Brimo Chairman Emeritus Gerard H. Brimo Chairman & CEO Robert A. McCallum President & COO (to retire on 12/31/98) Alfredo A. Figueras Senior Vice-President-Treasurer Jose B. Anievas Vice-President-Bulawan Operations Deogracias G. Contreras Vice-President-Legal/HRD Ermelo R. Escalante Vice-President-Purchasing Leonardo P. Jose Vice-President-Padcal Operations Renato N. Migrino Vice-President-Finance Arturo C. Sevillano Vice-President-Exploration Serafin P. Tongco Asst. Vice-President-Marketing/Administration Gregorio S. Imperial, Jr. Corporate Secretary Guadaflor C. Malonzo Asst. Corporate Secretary On the same meeting, the Board approved the retirement of Mr. Gregorio S. Imperial as Corporate Secretary of the company effective July 31, 1998. For your information. (SGD.) REYNOLD P. ONG Vice-President, Listing and Disclosure Group
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