Matters discussed at the Organizational Meeting of the Board of Directors of Liberty Telecoms Holdings, Inc.
PSE Circular for Brokers No. 2087-99 • Philippine Stock Exchange • Circulars for Brokers • Aug 23, 1999
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August 23, 1999 PSE CIRCULAR FOR BROKERS NO. 2087-99 August 20, 1999 PHILIPPINE STOCKY EXCHANGE, INC. PSE Center Pasig City Metro Manila Attention: Ms . Grace B . De Guia Asst . Manager, Disclosure Group SUBJECT : Matters discussed at the Organizational Meeting of the Board of Directors of Liberty Telecoms Holdings, Inc . Gentlemen : In compliance with the reportorial requirements of the Philippine Stock Exchange, Inc., please be advised that at the Organizational Meeting of the Board of Directors held on August 20, 1999, at which meeting a quorum was present and acting throughout. LibLex At the Organizational Meeting of the Board of Directors, the following officers were elected for the year 1999-2000: Raymond M. Moreno Chairman/President Consuelo P. Madrigal Vice-Chairman Rene Jose S. Domingo Executive Vice President Edgardo B. Quiogue Senior Vice President and Treasurer Noel O. Ebarle Corporate Secretary The Board also discussed the Corporation's divestment of ten (10%) of its shares of Telesat, Inc. cd Finally, the members of the Board also discussed the Corporation's plans to construct, operate and maintain an International Gateway Facility (IGF) at the Clark Special Economic Zone. We trust you will find the foregoing in order. Very truly yours, LIBERTY TELECOMS HOLDINGS, INC. By: (SGD.) NOEL O. EBARLE Corporate Secretary
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