PSE Circular for Brokers No. 2475-99
PSE Circular for Brokers No. 2475-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 1, 1999
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October 1, 1999 PSE CIRCULAR FOR BROKERS NO. 2475-99 PHILIPPINE STOCK EXCHANGE Listing and Disclosure Department 4th Floor, PSE Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Ms . Grace de Guia Assistant Manager Disclosure Department Gentlemen: Please be informed that at the annual meeting of the stockholders of AIR PHILIPPINES INTERNATIONAL CORPORATION on September 30, 1999, following were elected directors of the company for the year 1999-2000: 1 Geronimo F. Velasco, Jr. 2. William T. Gatchalian 3. Peter S. Salud 4. Elvira A Ting 5. Manuel A. Estrella 6. Federico E. Puno 7. Sherwin T. Gatchalian 8. Aristeo R Cruz 9. Dee Hua T. Gatchalian 10. Donato C. Almeda 11. Arthur R. Ponsaran At the organizational meeting of the newly elected Board of Directors held immediately following the stockholders' meeting the following were elected officers of the company: cdlex Chairman Geronimo F. Velasco Jr. President Peter S. Salud Vice Chairman William T. Gatchalian Corporate Secretary Arthur R. Ponsaran Treasurer Elvira A. Ting Chief Financial Officer Cleofe V. Caete Thank you. Very truly yours, (SGD.) ARTHUR R. PONSARAN Corporate Secretary
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