Resignation of a Director of Ever Gotesco Resources and Holdings, Inc. ("EVER")
PSE Circular for Brokers No. 2065-98 • Philippine Stock Exchange • Circulars for Brokers • Sep 4, 1998
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September 4, 1998 PSE CIRCULAR FOR BROKERS NO. 2065-98 September 4, 1998 PHILIPPINE STOCK EXCHANGE Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Janet J . Alcala Assistant, Disclosure Department SUBJECT : Resignation of a Director of Ever Gotesco Resources and Holdings, Inc . ("EVER") Gentlemen : In compliance with the Full Disclosure Rules, please be informed that I received this morning, September 4, 1998 a photo-copy of the resignation letter of Mr. Inocencio B. Deza, Jr., one of the Directors of EVER, a copy of which is hereto attached for your information and file. LexLib Very truly yours, by: (SGD.) VICENTE VILLA CAONEO Corporate Secretary August 12, 1998 The Board of Directors Ever Gotesco Resources and Holdings, Inc Ever Gotesco Corporate Center 1958 C.M. Rector Avenue Quiapo, Manila Thru : Mr. Jose C. Go Chairman Gentlemen : I am tendering my resignation from Ever Gotesco Resources and Holdings, Inc. effective immediately as I am retiring from the Philippine National Bank. May I take this opportunity to express my appreciation to all directors, officers and staff for making my stint at Ever Gotesco a truly rewarding experience. prLL Thank you. Very truly yours, (SGD.) INOCENCIO R. DEZA JR. Executive Vice President
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