Digital Telecommunication Phils., Inc.
PSE Circular for Brokers No. 2539-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 6, 1999
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October 6, 1999 PSE CIRCULAR FOR BROKERS NO. 2539-99 SUBJECT : Digital Telecommunication Phils . , Inc . Digital Telecommunications Phils., Inc. ("DGTL") informed the Exchange that during its Annual Stockholders' Meeting held last May 31, 1999, the following matters were taken up and approved: 1. The election of the following directors of the corporation for a term of one (1) year or until their successors shall have been duly elected and qualified: Atty. Ricardo J. Romulo Mr. Eduardo M. Villanueva Mr. John L. Gokongwei, Jr. Mr. Johnson Robert L. Go Mr. James L. Go Mr. Lance Y. Gokongwei Mr. Per Pedersen 2. The re-appointment of Sycip, Gorres and Velayo as External Auditor of the corporation for another year. For your information. (SGD.) JOSE LUIS U. YULO, JR. President and CEO
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