PSE Circular for Brokers No. 2091-98
PSE Circular for Brokers No. 2091-98 • Philippine Stock Exchange • Circulars for Brokers • Sep 8, 1998
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September 8, 1998 PSE CIRCULAR FOR BROKERS NO. 2091-98 September 7, 1998 Disclosure Department Listing and Disclosure Department PHILIPPINE STOCK EXCHANGE, INC . 4th Floor, PSE Center Exchange Road, Ortigas Center Pasig City Fax No. 634-2051 Attention: Mr . Reynold P . Ong Vice-President Listing & Disclosure Group Gentlemen : We advise that at the organizational meeting of the board of the directors held today, Mr. Francis G. Estrada resigned as director and the board, in turn, elected Mr. Anastacio P. Diaz, Jr. as his replacement. The following were elected officers of the Company: Chairman Emeritus Atty. Espiridion D. Laxa Chairman Mr. Cirio H. Santiago Acting President and Chief Executive Officer Mr. Anastacio P. Diaz, Jr. Corporate Secretary Mr. Roberto V. San Jose Assistant Corporate Secretary Ms. Ana Maria A. Katigbak Treasurer Mr. Roberto C. Benares The following were elected to the Executive Committee: Mr. Roberto Atendido (Chairman) Mr. Cirio H. Santiago Mr. Antonio T. Ong Mr. Teofilo A. Henson Mr. Anastacio P. Diaz, Jr. The Board also created a Compensation Committee and elected the following members: Atty. Espiridion D. Laxa (Chairman) Mr. Roberto Atendido Mr. Teofilo A. Henson Very truly yours, (SGD.)ANA MARIA A. KATIGBAK Asst . Corporate Secretary
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