PSE Circular for Brokers No. 2285-98
PSE Circular for Brokers No. 2285-98 • Philippine Stock Exchange • Circulars for Brokers • Oct 1, 1998
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October 1, 1998 PSE CIRCULAR FOR BROKERS NO. 2285-98 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. September 25, 1998 Date of Report (Date of earliest event reported) 2. SEC Identification Number 36359 3. BIR Tax Identification No. 000-438-702 4. BASIC CONSOLIDATED, INC. Exact name of registrant as specified in its charter 5. Philippines Province, country or other jurisdiction of incorporation 6. Industry Classification Code 7. 6th & 7th Floors, Basic Petroleum Bldg., C. Palanca St., 1229 Legaspi Village, Makati City Postal Code Address of principal office 8. 817-8596 to 98 Registrant's telephone number, including area code 9. Not Applicable Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common Shares 1,500,000,000 11. Indicate the item numbers reported herein: Item 4 BASIC CONSOLIDATED INC . RESIGNATION/RETIREMENT/RETRENCHMENT NAME POSITION RESIGNATION/RETIREMENT/ EFFECTIVE DATE RETRENCHMENT DUE TO REDUNDANCY OSCAR C. DE VENECIA President, CEO X September 30, 1998 DAVID C. GO Director X August 20, 1998 SALVADOR P. ESCANO Director X September 18, 1998 ELSA V. PAYUMO VP-Corporate Communications X September 30, 1998 JOSE MA. L. DE VENECIA Asst. Vice-President X August 31, 1998 APPOINTMENT RAMON L. MAYUGA President/CEO October 1, 1998 ERNESTO L. SALAS Director August 20, 1998 FRANCIS CHUA Director September 18, 1998 OSCAR L. DE VENECIA, JR. SVP, COO October 1, 1998 SUBSIDIARIES 1. BASIC DIVERSIFIED INDUSTRIAL HOLDINGS, INC . RESIGNATION/RETIREMENT NAME POSITION RESIGNATION/RETIREMENT EFFECTIVE DATE DAVID C. GO Director X August 20, 1998 SALVADOR P. ESCANO Director X September 18, 1998 LORENZO A. BUHAIN, JR. Senior Vice-President X August 31, 1998 APPOINTMENT ADONIS A. SUCALIT Officer-in-Charge September 1, 1998 2. BASIC CONSOLIDATED LAND, INC . RESIGNATION/RETIREMENT NAME POSITION RESIGNATION/RETIREMENT EFFECTIVE DATE LORENZO A. BUHAIN, JR. President/Director X August 31, 1998 APPOINTMENT CARLOS A. ROSALES President/Director September 1, 1998 MARISALVE R. CIOCSON Corporate Secretary September 1, 1998 Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BASIC CONSOLIDATED, INC. Registrant (SGD.) CARLOS A. ROSALES VP-Corporate Secretary September 25, 1998
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