PSE Circular for Brokers No. 1882-98
PSE Circular for Brokers No. 1882-98 • Philippine Stock Exchange • Circulars for Brokers • Aug 13, 1998
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August 13, 1998 PSE CIRCULAR FOR BROKERS NO. 1882-98 August 12, 1998 Philippine Stock Exchange 4th Floor, Tektite Tower 1 Exchange Road, Ortigas Center Pasig City Attention: Mr . Reynold P . Ong Vice President Listings and Disclosure Group Gentlemen : In compliance with PSE rules and regulations on disclosure, our Company hereby informs the PSE that in its regular Board of Directors Meeting on August 11, 1998, the Board has appointed Mr. Rizalino S. Navarro as Director and Atty. Marcelo T. Dy as the new Corporate Secretary to replace Atty. Soledad Cagampang-de Castro, Corporate Secretary and Director, who resigned last June 30, 1998. We hope that the above disclosures meet your requirements. prLL Very truly yours, (SGD.) FRANCIS G. TARCELO Chief Administrative Officer
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