PSE Circular for Brokers No. 1860-99
PSE Circular for Brokers No. 1860-99 • Philippine Stock Exchange • Circulars for Brokers • Jul 28, 1999
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July 28, 1999 PSE CIRCULAR FOR BROKERS NO. 1860-99 July 27, 1999 Philippine Stock Exchange Disclosure Department Listings and Disclosure Group Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Gentlemen : Please be advised that the Board of Directors in their meeting held this morning approved the following matter in accordance with its agenda: 1. Election of Officers The following were elected officers of Cosmos Bottling Corporation for the year 1999 and until their successors are duly elected and qualified: Chairman of the Board and CEO Jose Ma. A. Concepcion III Vice-Chairman Ernest Fritz Server President Antonio I. Panajon Treasurer Lauro B. Ramos Asst. Treasurer Raymond B. Azcarate Corporate Secretary Cristina D. Reyes SVP-Marketing and Sales Gerardo T. Garcia VP-Finance & Controllership Albert S. Toribio VP-Luzon Operations Roberto L. Domingo VP-Vismin Operations Jose I. Umali AVP-Corporate Labor Relations Raul D. Villaplana Thank you. Very truly yours, (SGD.) CRISTINA D. REYES Corporate Secretary
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