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PSE Circular for Brokers No. 2656-98

PSE Circular for Brokers No. 2656-98 • Philippine Stock Exchange • Circulars for Brokers • Nov 25, 1998

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November 25, 1998 PSE CIRCULAR FOR BROKERS NO. 2656-98 November 24, 1998 The Philippine Stock Exchange Philippine Stock Exchange Center Exchange Road, Pasig City BY TELECOPIER FAX NO. 636-0809 Attention: Listings and Disclosure Group Gentlemen : Please be informed that during the regular meeting of the Board of Directors of Balabao Resources & Holdings, Inc., which has just been concluded, the following were elected as members of the Board of Directors: JAIME J. BAUTISTA WILSON YOUNG Messrs. Bautista and Young fill vacancies on the Board of Directors that had been created by the recent resignations from the Board of Messrs. Benjamin Austria and Romulo Villa. cdlex Very truly yours, (SGD.) ROLANDO F. DEL CASTILLO Corporate Secretary

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