PSE Circular for Brokers No. 2567-99
PSE Circular for Brokers No. 2567-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 11, 1999
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October 11, 1999 PSE CIRCULAR FOR BROKERS NO. 2567-99 October 8, 1999 PHILIPPINE STOCK EXCHANGE Exchange Road, Ortigas Center Pasig City Attention: Ms . Luisa W . Buenaventura Superior, Disclosure Department Gentlemen: Pursuant to the Disclosure; Rules of the Philippine Stock Exchange, we write to inform you that at the special meeting of the Board of Directors held today, 08 October 1999, at which a quorum existed, the Board of Directors elected Dr. Stanley Ho as Director and Chairman of the Board. Mr. Jihong Lu has stepped down as Chairman but shall remain as one of the directors. Very truly yours, BW RESOURCE CORPORATION By: (SGD.) JOSE SALVADOR M. RIVERA Corporate Secretary
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