PSE Circular for Brokers No. 2970-99
PSE Circular for Brokers No. 2970-99 • Philippine Stock Exchange • Circulars for Brokers • Nov 22, 1999
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November 22, 1999 PSE CIRCULAR FOR BROKERS NO. 2970-99 19 November 1999 PHILIPPINE STOCK EXCHANGE, INC. 4/F PSE Centre, Exchange Road, Ortigas Center, Pasig City Attention: Ms . Grace B . de Guia Asst. Manager, Disclosure Department Gentlemen: This is to inform you that the Annual Stockholders' Meeting of Asiatrust Bank held at 2:00 p.m. today, 19 November 1999, the following were elected as members of the Board of Directors to serve for the ensuing year. 1. Gloria M. Garcia 2. Dionisio C. Ong cdlex 3. Roland M. Garcia 4. Raul A. Boncan cdlex 5. Gary M. Garcia 6. Gilda E. Pico cdll 7. Aurora R Arnaez 8. Felix K Maramba, Jr. llcd 9. Jose F. Unson 10. Marianita O. Mendoza LexLib 11. Richard A Clauder At the same meeting, Sycip, Gorres, Velayo & Co. (SGV & Co.) was appointed as external auditor of the Bank for the ensuing year. For your information. Thank you. Very truly yours, (SGD.) MARCIAL S. EZEQUIEL Corporate Information Officer
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