PSE Circular for Brokers No. 2579-99
PSE Circular for Brokers No. 2579-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 11, 1999
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October 11, 1999 PSE CIRCULAR FOR BROKERS NO. 2579-99 October 8, 1999 Listing & Disclosure Group Philippine Stock Exchange Center 4th Floor, PSE Center Exchange Road, Ortigas Center Pasig City Attention: Ms . Grace B . de Guia Asst . Manager Disclosure Department Gentlemen: We wish to inform you that at today's annual meeting of the stockholders of PHILCOMSAT HOLDINGS CORPORATION (PHC), the following were elected directors of PHC for the term 1999-2000: 1. OLIVERIO G. LAPERAL 2. HONORIO A. POBLADOR III 3. LOURDES A. AFRICA 4. MANUEL H. NIETO, JR. 5. RONALDO S. SALONGA 6. EDGARDO A. VILLANUEVA 7. LUIS K. LOKIN, JR. 8. BENITO V. ARANETA 9. PHILIP G. BRODETT 10. ROBERTO V. SAN JOSE 11. DELFIN P. ANGCAO The auditing firm of Sycip Gorres Velayo & Co. was re-appointed as the company's external auditors for the current year. cdlex At the organizational board meeting that followed, the following officers and members of the Executive Committee were elected: Officers Name Position Benito V. Araneta Chairman of the Board Oliverio G. Laperal Vice Chairman of the Board Manuel H. Nieto, Jr. President & CEO Philip G. Brodett Vice-President Lourdes A. Africa Treasurer & CEO Roberto V. San Jose Corporate Secretary Delfin P. Angcao Asst. Corporate Secretary Executive Committee 1. Manuel H. Nieto, Jr. 2. Ronaldo S. Salonga 3. Luis K. Lokin, Jr. 4. Benito V. Araneta 5. Lourdes A. Africa Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary Officer-In-Charge
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