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PSE Circular for Brokers No. 1965-98

PSE Circular for Brokers No. 1965-98 • Philippine Stock Exchange • Circulars for Brokers • Aug 25, 1998

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August 25, 1998 PSE CIRCULAR FOR BROKERS NO. 1965-98 August 24, 1998 Philippine Stock Exchange Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Attention: Mr . Reynold P . Ong Vice-President, Disclosure Department Dear Sir : Please be informed that Ramon V. Mitra was nominated and elected as Director and Chairman of the Board of PNOC Exploration Corporation (PNOC-EC) during its board meeting held today, August 24, 1998 at the 5th Floor Conference Room, PNOC Bldg. 6, Energy Center, Merritt Road, Fort Bonifacio, Taguig, Metro Manila. cdlex Thank you. Very truly yours, (SGD.) ELPIDIO M. GAMBOA JR. Corporate Secretary

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