PSE Circular for Brokers No. 2799-99
PSE Circular for Brokers No. 2799-99 • Philippine Stock Exchange • Circulars for Brokers • Nov 3, 1999
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November 3, 1999 PSE CIRCULAR FOR BROKERS NO. 2799-99 October 28, 1999 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City, Metro Manila ATTENTION: Ms . Grace de Guia Listing and Disclosure Gentlemen: We disclose that, at the Organizational Meeting of the Board of Directors of Negros Navigation Co., Inc. (the "Corporation") at 11:30 a.m. on 28 October 1999, at which a quorum was present and acting throughout, the Board of Directors unanimously approved the appointment of the officers listed in Annex "A" attached hereto. We are making this disclosure in compliance with the Continuing Listing Requirements of the Philippine Stock Exchange. Best regards. Very truly yours, NEGROS NAVIGATION CO., INC. By: (SGD.) ROBIN M. ARROWSMITH Corporate Information Officer ANNEX A Daniel L. Lacson, Jr. - Director, Chairman/Chief Executive Officer Napoleon L. Nazareno - Director, Vice-Chairman Gabriel A. Dee - Corporate Secretary Francis G. Gaston - President/Chief Operating Officer Manuel L. Garcia - Executive Director/Treasurer/Head-Ship Management Division Catalino L. Costales - EVP/Head-Luzon Area and, concurrently, Head-Freight Business Office Conrado A. Carballo - SVP/Marketing Angel B. Koch, Jr. - VP/Head-Ship Business Administration Franklin A. Carbon - VP/Head-Mindanao Area and, concurrently, Head- Passenger Business Office Julio G. Catibang - VP/Head-Engineering Arne D. Ang - VP/Head-Panay Area Virgilio R. Villagracia - VP/Head-Fleet Management Reynaldo T. Marabe - SAVP/Fleet Manager Melanie B. Jayme - AVP/Corporate Information Officer Gardenia T. de Erit - AVP/Purchasing & Materials Management Manager Angelito M. Salvio - AVP/Head-Safety, Quality and Productivity Renato I. Sabado - AVP/Fleet Manager Eddie B. Tanena - VP/Fleet Manager Moonyeen D. Limas - AVP/Head-Training and Employee Development Grace L. Golez - AVP/Head-Ship Passenger Services Eric H. Dumancas - AVP/Freight Operations-Manila Rene N. Jarque - AVP/Head-Logistics Fatima V. Sapa - AVP/Financial Reporting Frederick C. Macaraig - AVP/Accounting, Manila Julita H. Agudilla - AVP/Finance & Treasury Ramon C. Ariles - AVP/Accounting, lloilo
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