PSE Circular for Brokers No. 2946-99
PSE Circular for Brokers No. 2946-99 • Philippine Stock Exchange • Circulars for Brokers • Nov 17, 1999
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November 17, 1999 PSE CIRCULAR FOR BROKERS NO. 2946-99 Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen: Please be advised that at the regular meeting of the Board of Directors of PCI Leasing and Finance, Inc. held on November 17, 1999; the Board accepted the voluntary resignations (not due to any disagreement with the Company on any matter relating to its operations, policies or practices) of Messrs. Wilfrido V. Vergara, Director and Vice Chairman of the Board and Sergio Ll. Naranjilla, Jr., Director and approved the election of Messrs. Jonathan C.B. Go and Walter C. Wassmer as replacements leaving the position of Vice Chairman vacant. cdll Thank you for your kind attention. Very truly yours, PCI LEASING AND FINANCE, INC. By: (SGD.) LUTGARDA C. BAQUIRAN-PERALTA Corporate Secretary
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