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PSE Circular for Brokers No. 2624-98

PSE Circular for Brokers No. 2624-98 • Philippine Stock Exchange • Circulars for Brokers • Nov 20, 1998

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November 20, 1998 PSE CIRCULAR FOR BROKERS NO. 2624-98 November 18, 1998 PHILIPPINE STOCK EXCHANGE, INC . Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Ms . Maria Isabel T . Garcia Head, Listings Group Compliance Monitoring At the annual stockholders' meeting of the Corporation held today, the following were elected as Directors for the ensuring year: RICARDO S. PASCUA MICHAEL P. GOCO CARLOS C. TORRES VICENTE C. TINSAY III NAPOLEON L. NAZARENO ALBERT F. DEL ROSARIO CHRISTOPHER H. YOUNG MARIO E. ONGKIKO ASTRID MELODY C. LIM NORA O. VINLUAN CAROL N. CO During the organizational meeting of the Board also held today following the stockholders meeting, the following officers were elected: RICARDO S. PASCUA Chairman of the Board VICENTE C. TINSAY III Vice Chairman MICHAEL P. GOCO President NAPOLEON L. NAZARENO Treasurer MARIO C. LORENZO Corporate Secretary MA. CAROLINA DE VERA Assistant Corporate Secretary Very truly yours, (SGD.) MARIO C. LORENZO Corporate Secretary

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