Philippine Stock Exchange
PSE Circular for Brokers No. 285-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 5, 1998
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March 5, 1998 PSE CIRCULAR FOR BROKERS NO. 285-98 March 3, 1998 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig, Metro Manila Attention: Maria Isabel T . Garcia Head, Listing Department Gentlemen : Please be informed that the Board of Directors of PCI Leasing and Finance, Inc., at its regular meeting duly held on February 27, 1998, accepted the resignation of Mr. Jose R. Perez as Director of the Company effective February 28, 1998 and thereafter, elected Mr. Roberto L. Panlilio, to fill up the vacancy as a result of Mr. Perez's resignation. Thank you for your attention. Very truly yours, (SGD.) LUTGARDA C. BAQUIRAN-PERALTA Corporate Secretary
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