PSE Circular for Brokers No. 2362-99
PSE Circular for Brokers No. 2362-99 • Philippine Stock Exchange • Circulars for Brokers • Sep 21, 1999
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September 21, 1999 PSE CIRCULAR FOR BROKERS NO. 2362-99 MS. GRACE DE GUIA Assistant Manager Corporate Disclosure Department Philippine Stock Exchange, Inc. 4th Floor, Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City RE : Election of Directors of Mondragon International Philippines, Inc . Dear Ms. De Guia, We refer to your fax message of September 20, 1999. LibLex As requested, we attach the list of the directors elected during the annual stockholders' meeting of Mondragon International Philippines, Inc. held on September 20, 1999 and their respective shareholdings. Yours sincerely, (SGD.) MIGUELITO V. OCAMPO DIRECTORS ELECTED DURING THE ANNUAL STOCKHOLDERS' MEETING OF MONDRAGON INTERNATIONAL PHILIPPINES, INC. On September 20, 1999 9:00 a.m. at Mondragon House Ballroom 324 Sen. Gil J. Puyat Avenue Makati City DIRECTOR/STOCKHOLDER NO. OF SHARES % 1. MR. MARIO B. PALOU 10,000 .0015 2. MS. MARITA SOCORRO D. GAYARES 9,998 .0015 3. MS. MILAFLOR GUIEB 1,998 .0003 4. MS. ANNA CRISTINA VICENTE 6,000 .0009 5. MR. GEORGE CHUA 2,000 .0003 6. MR. EDWARD S. GO 2,000 .0003 7. ATTY. ARSENIO A. ALFILER, JR. 2,000 .0003 8. MR. RICARDO R. DIZON 2,000 .0003 9. MR. JOSE ANTONIO U. GONZALES 118,286,556* 17.3600 (SGD.) MIGUELITO V. OCAMPO Secretary of the Meeting * OUT OF THE 118,286,556 SHARES OF STOCK REGISTERED IN THE NAME OF MR. JOSE ANTONIO GONZALES, 97,297,188 SHARES OF STOCK HAVE BEEN PLEDGED TO ASIANBANK CORPORATION, FAR EAST BANK AND TRUST CO., AND UNITED COCONUT PLANTERS BANK.
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