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PSE Circular for Brokers No. 1952-99

PSE Circular for Brokers No. 1952-99 • Philippine Stock Exchange • Circulars for Brokers • Aug 6, 1999

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August 6, 1999 PSE CIRCULAR FOR BROKERS NO. 1952-99 August 5, 1999 PHILIPPINE; STOCK EXCHANGE, INC. DISCLOSURE DEPARTMENT Listings and Disclosure Group Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : The Board of Directors of RFM CORPORATION at a regular meeting held today, approved the following: The declaration of cash dividends equivalent to P0.01403 per common share. The cash dividend will be payable on or before 03 September 1999 to shareholders of record as of 19 August 1999. dctai The election by the Board of Directors of two (2) new directors as follows: a) Rajiv B. Lall b) A. B. Colayco CASH DIVIDEND CASH P0.01403/COMMON SHARE EX-CASH AUGUST 13, 1999 RECORD DATE AUGUST 19, 1999 DATE PAYABLE ON OR BEFORE SEPTEMBER 3, 1999 Sincerely, (SGD.) CRISTINA D. REYES Assistant Corporate Secretary

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