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PSE Circular for Brokers No. 2807-99

PSE Circular for Brokers No. 2807-99 • Philippine Stock Exchange • Circulars for Brokers • Nov 3, 1999

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November 3, 1999 PSE CIRCULAR FOR BROKERS NO. 2807-99 November 2, 1999 Philippine Stock Exchange, Inc. PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 ATTENTION: Ma . Isabel T . Garcia Head, Listing Group Gentlemen: We advise that at the postponed annual stockholders' meeting held today, the following were elected members of the Company's Board of Directors: LexLib ESPIRIDION D. LAXA CIRIO H. SANTIAGO ROBERTO A. ATENTIDO ANTONIO T. ONG ANSELMO TRINIDAD, JR. TEOFILO A. HENSON ANASTACIO P. DIAZ, JR. Very truly yours, (SGD.) ANA MARIA A. KATIGBAK Officer-In-Charge

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