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PSE Circular for Brokers No. 2324-99

PSE Circular for Brokers No. 2324-99 • Philippine Stock Exchange • Circulars for Brokers • Sep 16, 1999

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September 16, 1999 PSE CIRCULAR FOR BROKERS NO. 2324-99 September 15, 1999 The Philippine Stock Exchange PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Ma . Isabel T . Garcia Head, Listing Department Gentlemen : Please be advised that at its special meeting today, the Board of Directors of Asian Pacific Equity Corporation acted on the transfer of its principal office at #348 J. Nepomuceno St., San Miguel District, Manila effective immediately. The Company's new Tel. Nos. are 733-8034 & 733-9301 and Fax No. is 733-9090. In the same meeting, upon motion duly made and seconded, the Board of Directors made the appointment of the following officers of the Company, to wit: Chief Finance Officer Nestor C. Mendones Assistant to the CFO Susan E. Tcheng Finance Manager Ma. Antonita C. Zapanta Very truly yours, (SGD.) MA. CECILIA L. PESAYCO Corporate Secretary

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