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PSE Circular for Brokers No. 2277-98

PSE Circular for Brokers No. 2277-98 • Philippine Stock Exchange • Circulars for Brokers • Sep 30, 1998

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September 30, 1998 PSE CIRCULAR FOR BROKERS NO. 2277-98 September 29, 1998 Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Mr . Reynaldo P . Ong Vice President Listings & Disclosure Group RE : Election of Directors of the Philippine Trust Company also known as PHILTRUST BANK Gentlemen : Please be informed that at the Annual Meeting of the Stockholders of PHILTRUST BANK held today, September 29, 1998, at 4:00 p.m. at the Philtrust Building, United Nations Avenue corner San Marcelino Street, Manila., The following were re-elected Directors of the Bank for the ensuing year: dctai 1. Dr. Emilio T. Yap 2. Justice Emilio A. Gancayco 3. Dr. Jaime C. Laya 4. Mr. Antonio H. Ozaeta 5. Mr. Conrado S. Janairo 6. Mr. Jaime L. Sumulong 7. Mr. Basilio C. Yap 8. Atty. Eusebio S. Go 9. Mr. Ernesto O. Chan 10. Mr. Francisco L. Gochioco 11. Atty. Ricardo G. Verzosa Very truly yours, (SGD.) RAMON V. TE Assistant Corporate Secretary

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