PSE Circular for Brokers No. 2280-99
PSE Circular for Brokers No. 2280-99 • Philippine Stock Exchange • Circulars for Brokers • Sep 13, 1999
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September 13, 1999 PSE CIRCULAR FOR BROKERS NO. 2280-99 September 10, 1999 PHILIPPINE STOCK EXCHANGE PSE Center, Exchange Road Ortigas Avenue, Pasig City Attention: Listing and Disclosure Group Gentlemen: Please be advised that the Securities and Exchange Commission approved on September 10, 1999 the Company's application to increase the number of directors from five (5) to seven (7) thereby amending Article VI its Articles of Incorporation and Art. V Sec. 2 of its By-Laws. LibLex Mr. Joseph M. Yap and Ms. Josephine G. Yap shall occupy the newly created positions as they were duly elected to so serve by the stockholders in their Annual Meeting held last May 28, 1999 at the Marketing Office, Filinvest Corporate City, Alabang, Muntinlupa City. cdlex Very truly yours, (SGD.) DANTE T. RAMOS Corporate Secretary
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