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PSE Circular for Brokers No. 2139-99

PSE Circular for Brokers No. 2139-99 • Philippine Stock Exchange • Circulars for Brokers • Aug 27, 1999

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August 27, 1999 PSE CIRCULAR FOR BROKERS NO. 2139-99 August 26, 1999 PHILIPPINE STOCK EXCHANGE Exchange Building, Exchange Road Ortigas Commercial Center Pasig City Attention: Ms . Grace Abella Surveillance and Monitoring Group Gentlemen : Please be informed that the resignation of Mr. Alfonso S. Yuchengco III as Director of Republic Cement Corporation to take effect immediately was accepted at the regular meeting of the Board of Directors held this morning. Thereafter, the remaining members of the Board constituting a quorum elected Mr. Gilbert Garcia to serve the unexpired term of Mr. Yuchengco. We trust that this notice complies with your reporting requirements. Very truly yours, REPUBLIC CEMENT CORPORATION (SGD.) EDGARDO V. PAJAO Assistant Corporate Secretary

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