PSE Circular for Brokers No. 2456-98
PSE Circular for Brokers No. 2456-98 • Philippine Stock Exchange • Circulars for Brokers • Oct 28, 1998
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October 28, 1998 PSE CIRCULAR FOR BROKERS NO. 2456-98 October 27, 1998 Philippine Stock Exchange PSE Center, Exchange Road Ortigas Complex, Pasig City Attention : Disclosure and Listing Group RE : Annual Meeting of Stockholders Ladies/Gentlemen : Please be informed that during the annual meeting of stockholders of Island Mining & Industrial Corporation, which has just been concluded this afternoon, the following were elected as directors, to serve as such until the election and qualification of their successors after the next annual meeting of stockholders: Andres Lao, Sr. Alfonso T. Lao Roman G. Pacia Roberto Ocampochua Wendell Golangco Andres Lao, Jr. Jose T. Lao Francisco Paraan Maryflor Racimo During the meeting, the stockholders present also unanimously approve the sale of the Corporation's aircraft to interested buyers. Very truly yours, (SGD.) ROLANDO F. DEL CASTILLO Corporate Secretary
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