PSE Circular for Brokers No. 1829-98

August 5, 1998 PSE CIRCULAR FOR BROKERS NO. 1829-98 SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. JULY 31, 1998 ANNUAL MEETING OF STOCKHOLDERS Date of Report (Date of earliest event reported) 2. SEC Identification Number: 998 3. BIR Tax Identification No. 048-000-410-269 4. PHILTREAD TIRE & RUBBER CORPORATION Exact name of registrant as specified in its charter 5. SECURITIES AND EXCHANGE COMMISSION Mandaluyong City, Philippines Province, country or other jurisdiction of incorporation 6. (SEC Use Only) Industry Classification Code 7. UNIT 301, 3RD FLOOR, ALEGRIA BLDG. 2229 PASONG TAMO, MAKATI CITY, M.M. 1251 Address of principal office Postal Code 8. (632) 810-0106 / (632) 810-0276 Registrant's telephone number, including area code 9. THE SAME AS IN LAST REPORT. Former name or former address, if changed since last report. 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding (a) Common Stock P10.00 par value Class "A" 32,339,754 Fully paid-up. Class "B" 17,600,000 Fully paid-up. TOTAL 49,999,754 Fully paid-up. (b) Preferred Stock P1,000 par value Authorized : 200,000 Issued : NONE. 11. Indicate the item numbers reported herein: Item 4. Election of Registrant's Directors and Officers. July 31, 1998 SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Greenhills Mandaluyong City Attention: Ms. ADELFA A. VILLEGAS Chief SERD 3 Money Market Operations Department Gentlemen : Re : ELECTION OF DIRECTORS AND OFFICERS Please be notified that during the Annual Meeting of the Stockholders held in the afternoon of July 31, 1998, the following were re-elected, except as indicated herein, as directors of this Company for the year 1998, namely: 1. MR. HENRY A. BRIMO 2. MR. GERARD H. BRIMO 3. MR. RENATO L. LEVERIZA, JR. 4. MR. JAMES L. GO 5. MR. GARY B. CRIGGER 6. MR. ANTONIO G. PUYAT 7. MR. IGNACIO R. ORTIGAS 8. MS. EVA POLICAR-BAUTISTA 9. MR. ALFREDO A. FIGUERAS Mr. Alfredo A. Figueras is a newly elected director of the Company in lieu of Mr. Gregorio S. Imperial, Jr. who had retired. All the above-named directors shall serve in office until their successors elected during the next annual meeting of stock-holders in 1999 shall have qualified. Further, at the Organizational Meeting of the Board of Directors that followed after the annual meeting of the stockholders, the following were elected officers of the Company, to wit: cdll MR. GERARD H. BRIMO Chairman of the Board & Chief Executive Officer; MR. RENATO L. LEVERIZA, JR. President; MS. VICTORIA H. MARTINEZ Treasurer & Corp. Secretary; and MR. ZOSIMO C. ORILLE Asst. Corp. Secretary. Very truly yours, (SGD.) ZOSIMO O. ORILLE Asst . Corp . Secretary