PSE Circular for Brokers No. 295-99
PSE Circular for Brokers No. 295-99 • Philippine Stock Exchange • Circulars for Brokers • Feb 18, 1999
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February 18, 1999 PSE CIRCULAR FOR BROKERS NO. 295-99 February 17, 1999 THE PHILIPPINE STOCK EXCHANGE PSE Center, Ortigas Center Pasig City Attention: Ms . Maria Isabel T . Garcia Head Listings & Disclosure Group Gentlemen : We wish to advise you that a special meeting of the Board of Directors of BW Resource Corporation held on November 10, 1999, at which a quorum existed, the Board nominated and elected Victor Manuel Romano as the new Director of the Corporation. cdlex Very truly yours, BW RESOURCE CORPORATION BY: (SGD.) JOSE SALVADOR M. RIVERA, JR. Corporate Secretary
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