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Dizon Copper-Silver Mines, Inc.

PSE Circular for Brokers No. 2195-98 • Philippine Stock Exchange • Circulars for Brokers • Sep 22, 1998

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September 22, 1998 PSE CIRCULAR FOR BROKERS NO. 2195-98 SUBJECT : Dizon Copper-Silver Mines, Inc . Dizon Copper-Silver Mines, Inc. ("DIZ") furnished the Exchange on September 21, 1998 a copy of the Minutes of the Organizational Meeting held on September 4, 1998. The following were elected officers of the corporation for the current year 1998-99: 1. Dra. Teresita D. Dizon Chairperson 2. Bishop Federico O. Escaler Vice Chairman 3. Mr. Rafael J. Dizon, Jr. President 4. Mr. Frederick D. Matsuda Treasurer 5. Ms. Jessica D. Matsuda Assistant Treasurer 6. Atty. Francis V. Gustilo Corporate Secretary For your information. (SGD.) REYNOLD P. ONG Vice-President, Listings and Disclosure Group

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