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PSE Circular for Brokers No. 2002-98

PSE Circular for Brokers No. 2002-98 • Philippine Stock Exchange • Circulars for Brokers • Aug 28, 1998

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August 28, 1998 PSE CIRCULAR FOR BROKERS NO. 2002-98 August 27, 1998 PHILIPPINE STOCK EXCHANGE, INC . Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City, Metro Manila Attention: Mr . Reynold P . Ong Vice President, Listings and Disclosure Group Gentlemen : Please be informed that Mr. David C. Clymo and Ms. Bi Yong So Chungunco both Directors of Republic Cement Corporation tendered their resignation effective today. During the regular meeting of the Board of Directors held also today, the remaining members of the Board constituting a quorum elected the following to serve for the unexpired portion of the terms of Mr. Clymo and Ms. Chungunco: aisadc 1. Mr. James T. Wilson 2. Atty. Jocelyn Salazar This report is being filed in compliance with your rules on corporate disclosure. Very truly yours, REPUBLIC CEMENT CORPORATION (SGD.) EDGARDO V. PAJAO Assistant Corporate Secretary

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