PSE Circular for Brokers No. 1993-98
PSE Circular for Brokers No. 1993-98 • Philippine Stock Exchange • Circulars for Brokers • Aug 28, 1998
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August 28, 1998 PSE CIRCULAR FOR BROKERS NO. 1993-98 August 27, 1998 DISCLOSURE DEPARTMENT Listings and Disclosure Group Philippine Stock Exchange, Inc . 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Mr . Reynold P . Ong Vice President, Listings and Disclosure Group Gentlemen : Please be advised that during the annual stockholders' meeting held this morning, the following stockholders were elected as members of the Board of Directors of the Corporation for the year 1998-1999 to hold office as such until their successors are elected and qualified: Isidro A. Consunji George Edwin Sycip Alfredo P. Lozano, Jr. Rolando L. Justo Cesar A. Buenaventura Ma. Louisa M. Gonzales Ma. Edwina C. Laperal Melanie Ann L. Zerrudo Jose L. Merin Ma. Clarissa P. Oben Antonio G. Bernas In addition, in the same meeting, the stockholders approved the recommendation of the Board of Directors for the reclassification of 843,159,990 of the Corporation's unissued common stock to preferred shares and the amendment of the Corporation's Articles of Incorporation. LibLex Thank you for your kind attention. Very truly yours, (SGD.) A. BAYANI K. TAN Corporate Secretary
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