PSE Circular for Brokers No. 2122-98
PSE Circular for Brokers No. 2122-98 • Philippine Stock Exchange • Circulars for Brokers • Sep 11, 1998
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September 11, 1998 PSE CIRCULAR FOR BROKERS NO. 2122-98 Disclosure Department Listings and Disclosure Group PHILIPPINE STOCK EXCHANGE, INC . 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Mr . Reynold P . Ong Vice-President, Listings & Disclosure Group Gentlemen : Please be advised that during the annual stockholders' meeting held this morning, the following stockholders were elected as members of the Board of Directors of the Corporation for the year 1998-1999 to hold office as such until their successors are elected and qualified: Paulino S. Soo Jack Huang Cecilio K. Pedro Vicente Co Chien, Jr. Miguel Tan Jimmy S. Soo A. Bayani K. Tan Ma. Louisa M. Gonzales Melanie Ann L. Zerrudo In the organizational meeting of the Board held immediately after the stockholders' meeting, the following persons were elected as officers of the Corporation for the year 1998-1999 to serve as such until their successors shall have been duly elected and qualified: Paulino S. Soo Chairman of the Board Jack T. Huang President Vicente Co Chien, Jr. Treasurer A. Bayani K. Tan Corporate Secretary Ma. Louisa M. Gonzales Asst. Corporate Secretary The following directors were elected as members of the Executive Committee of the Corporation: Paulino S. Soo Jack T. Huang Cecilio K. Pedro Vicente Co Chien, Jr. Miguel Tan Thank you for your kind attention. Very truly yours, (SGD.) A. BAYANI K. TAN Corporate Secretary
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