PSE Circular for Brokers No. 1901-98
PSE Circular for Brokers No. 1901-98 • Philippine Stock Exchange • Circulars for Brokers • Aug 17, 1998
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August 17, 1998 PSE CIRCULAR FOR BROKERS NO. 1901-98 August 14, 1998 SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Mandaluyong City FAX No. 7275103 Attention: The Director Money Market Operations Department PHILIPPINE STOCK EXCHANGE, INC . Philippine Stock Exchange Centre Exchange Road, Ortigas Center, Pasig City FAX No. 6342051 Attention: Disclosure Department Listings and Disclosure Group Gentlemen : Please be advised that at the Annual Stockholders' Meeting of Interport Resources Corporation (IRC) held at Isla 3, Shangrila's Edsa Plaza Hotel, 1 Garden Way, Ortigas Center, Mandaluyong City at 9:10 A.M., the following were elected members of the Board of Directors of the corporation to hold office until the next annual stockholders' meeting and until their successors are elected and duly qualified. Gen. Lisandro C. Abadia (Ret.) Lee Seng Chay Alexander G. Asuncion Gen. Jose P. Magno Ramon C. Lee Lt. Gen. Ismael Z. Villareal Col. Ruben G. Garcia (Ret.) Dr. Felipe B. Sese Elizabeth de Guzman-Dantes Atty. Jorge V. Sarmiento Atty. Roberto V. San Jose Immediately following the stockholders' meeting, the Board of Directors held its organizational meeting. During the said meeting, the Board elected/appointed the following as officers of the company to serve for one (1) year and until their successors are elected and duly qualified. LexLib Gen. Lisandro C. Abadia (Ret.) Chairman of the Board Lee Seng Chay Vice Chairman of the Board Alexander G. Asuncion President Elizabeth de Guzman-Dantes Treasurer Atty. Jorge V. Sarmiento Corporate Secretary Atty. Nestor L. Mesina Asst. Corporate Secretary/AVP-Legal and Administration The Board also created a Management Committee composed of a Chairman and four (4) members to hold office for one (1) year and until their successors are elected and duly qualified, as follows: Gen. Lisandro C. Abadia (Ret.) Chairman Lee Seng Chay Member Alexander G. Asuncion Member Atty. Jorge V. Sarmiento Member Elizabeth de Guzman-Dantes Member The report is being submitted to comply with the requirements of the Revised Securities Act regarding publicly-listed companies. Very truly yours, (SGD.) JORGE V. SARMIENTO Corporate Secretary
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