PSE Circular for Brokers No. 2947-99
PSE Circular for Brokers No. 2947-99 • Philippine Stock Exchange • Circulars for Brokers • Nov 17, 1999
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November 17, 1999 PSE CIRCULAR FOR BROKERS NO. 2947-99 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 Bankard 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. Oscar P. Lopez-Dee and Sergio Ll. Naranjilla, Jr. as Members of the Board of Directors and approved the election of Mr. Patrick D. Go and Ms. Genevieve W.J. Go as replacements. LibLex Thank you for your kind attention. Very truly yours, BANKARD, INC. By: (SGD.) LUTGARDA C. BAQUIRAN-PERALTA Corporate Secretary
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