PSE Circular for Brokers No. 2154-99
PSE Circular for Brokers No. 2154-99 • Philippine Stock Exchange • Circulars for Brokers • Aug 30, 1999
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August 30, 1999 PSE CIRCULAR FOR BROKERS NO. 2154-99 August 27, 1999 PHILIPPINE STOCK EXCHANGE Tektite Tower, Ortigas Center Pasig, Metro Manila Gentlemen : Please be informed that during the Meeting of the Board of Directors of Union Bank of the Philippines ("UBP") held on August 27, 1999, our Director Juan Antonio E. Bernad of Aboitiz Group has resigned from the Board effective upon close of the Board meeting on August 27, 1999. He was replaced by new and incoming director Commissioner Miguel B . Valera of Social Security System ("SSS"). Thereafter, he shall be another SSS Group nominated director. For your information and guidance. Thank you. Very truly yours, (SGD.) ATTY. FE B. MACALINO Corporate Secretary, First Vice President and General Counsel
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