PSE Circular for Brokers No. 2616-99
PSE Circular for Brokers No. 2616-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 14, 1999
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October 14, 1999 PSE CIRCULAR FOR BROKERS NO. 2616-99 October 13, 1999 PHILIPPINE STOCK EXCHANGE, INC . 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 12:00 noon at the EDSA Shangri-La Hotel, Mandaluyong City, the members of the Board of Directors elected the following officers: President and Chairman of the Board - MODESTO N. CERVANTES Executive Vice President/General Manager - EDGARDO T. ABALOS Chief Financial Officer/Controller - LEON H. DY Corporate Secretary - CYNTHIA ROXAS-DEL CASTILLO Assistant Corporate Secretary - JOFE A. ATENTA-ROQUERO Corporate Treasurer - MA. ERISSA C. ARCE Punongbayan and Araullo were reappointed as the company's external auditors. For your information. Very truly yours, (SGD.) JOFE A. ATENTA-ROQUERO Legal Officer/Corporate Information Officer
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