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PSE Circular for Brokers No. 204-00

PSE Circular for Brokers No. 204-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 28, 2000

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January 28, 2000 PSE CIRCULAR FOR BROKERS NO. 204-00 18th Floor, Chatham House Condominium Tel: +63 (2) 845 4201 116 Valero Cor. Herrera St., Fax: +63 (2) 845 4231 Makati City, Philippines Cdpr Date January 27, 2000 Number of pages (including this one) From Maria Angeles Copy To Ms. Grace de Guia Company PSE Disclosure Subject 11-C Fax number 636-0809 At the Special Meeting of the Board of Directors held on January 27, 2000, the Board appointed Atty. Maria Delia R. Angeles to the position of Corporate Secretary beginning February 01, 2000 for the unexpired term of Atty. Clarencia S. Reyes (who had filed her resignation as Corporate Secretary effective January 31, 2000).

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