Board Meeting of October 14, 1999
PSE Circular for Brokers No. 2655-99 • Philippine Stock Exchange • Circulars for Brokers • Oct 18, 1999
Full text
October 18, 1999 PSE CIRCULAR FOR BROKERS NO. 2655-99 PHILIPPINE STOCK EXCHANGE Tektite Tower, Exchange Road Ortigas Center, Pasig City Attention: Disclosure Department SUBJECT : Board Meeting of October 14, 1999 Gentlemen: Please be advised that during the meeting of the Board of Directors of the Corporation, the following actions were approved: 1. The tender offer to shareholders of Pryce Gases Inc., to exchange PGI shares for Pryce Corporation shares was extended until December 15, 1999. 2. Director Ramon R. Torralba resigned and Mr. Rafael G. Estrada, a nominee of the Social Security System (SSS) was nominated and elected to fill-up the vacancy. LibLex For your information. Very truly yours, (SGD.) REY NATANIEL C. IFURUNG Corporate Secretary
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