Oriental Petroleum and Minerals Corporation
PSE Circular for Brokers No. 2540-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 6, 1999
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October 6, 1999 PSE CIRCULAR FOR BROKERS NO. 2540-99 SUBJECT : Oriental Petroleum and Minerals Corporation Oriental Petroleum and Minerals Corp. ("OPM") 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 as directors of the corporation: John L. Gokongwei, Jr. Robert Coyiuto, Jr. James L. Go Amparo V. Barcelon Henry L. Go Lance Gokongwei Perry L. Pe Macario U. Te Miguel Coyiuto Anthony Te Francisco A. Garcia 2. The election of the following as officers of the corporation: John L. Gokongwei, Jr. - Chairman & Chief Executive Officer Robert Coyiuto, Jr. - President & Chief Operating Officer James L. Go - Vice Chairman Amparo V. Barcelon - Vice Chairman Jaime L. Ledesma - Executive Vice-President Ethelwoldo E. Fernandez - Senior Vice President for Legal & Corporate Secretary Apollo P. Madrid - Senior Vice President for Operations / Administration Jeanette U. Yu - Treasurer & Chief Financial Officer Adelia S. Ramirez - Comptroller Perry L. Pe - Asst. Corporate Secretary 3. The election of the following directors as members of the Executive Committee: John L. Gokongwei, Jr. - Chairman Robert Coyiuto, Jr. - Member James L. Go - Member Henry L. Go - Member Lance Gokongwei - Member Miguel Coyiuto - Member Amparo V. Barcelon - Member 4. 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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