PSE Circular for Brokers No. 1814-99
PSE Circular for Brokers No. 1814-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 22, 1999
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July 22, 1999 PSE CIRCULAR FOR BROKERS NO. 1814-99 July 21, 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 Philippine Commercial International Bank held on 21 July 199, 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 Ricardo J. Romulo Romuald U. Dy Tang Federico C. Pascual Leopoldo S. Veroy Rolando L. Macaset Horacio T. Templo Ferdinand Martin G. Romualdez Renato B. Magadia 1.2. Plan of Merger between Equitable Banking Corporation and Philippine Commercial International Bank. dctai 1.3. Re-appointment of Sycip, Gorres, Velayo & Co. as external auditor of the Company. 2. At the Organizational Meeting of the Board of Directors of PCI Bank held on the same day, the 21st of July 1999, the Board of Directors approved the election of the following as Corporate Officers. Chairman of the Board George L. Go Vice Chairman Wilfrido V. Vergara President & CEO George L. Go Treasurer Esperanza S. Osmena Assistant Corporate Secretaries Lutgarda C. Baquiran-Peralta Antonio A. Picazo Thank you for your kind attention. Very truly yours, PHILIPPINE COMMERCIAL INTERNATIONAL BANK By: (SGD.) LUTGARDA C. BAQUIRAN-PERALTA Assistant Corporate Secretary
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