PSE Circular for Brokers No. 2615-99
PSE Circular for Brokers No. 2615-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 14, 1999
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October 14, 1999 PSE CIRCULAR FOR BROKERS NO. 2615-99 October 13, 1999 PHILIPPINE STOCK EXCHANGE 4/F PSE Center, Exchange Road Ortigas Center, Pasig City, MM Attention: Ms . Grace De Guia Assistant Manager, Disclosure Group Dear Ms. De Guia: We wish to inform your good office that during the Regular Annual Stockholders' Meeting of EasyCall Communications Philippines, Incorporated held today at 10:00 in the morning at the EDSA Shangri-la Hotel, Mandaluyong City, the following were elected as members of the Board of Directors: 1. MODESTO N. CERVANTES 2. ROBERTO ATENDIDO 3. ERNEST FRITZ SERVER 4. JONATHAN M. CERVANTES 5. JOSEPH YANG 6. JOHN LISLE 7. ALFREDO AYALA Punongbayan and Araullo were reappointed as the company's external auditors. LexLib For your information. Very truly yours, (SGD.) JOFE A. ATENTA-ROQUERO Legal Officer/Corporate Information Officer
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