PSE Circular for Brokers No. 298-00
PSE Circular for Brokers No. 298-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 9, 2000
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February 9, 2000 PSE CIRCULAR FOR BROKERS NO. 298-00 February 8, 2000 Disclosure Department Listings and Disclosure Group Philippine Stock Exchange 4th Floor, Philippine Stock Exchange Center, Exchange Road Ortigas Center, Pasig City Attention : Ms. Grace De Guia Listings and Disclosure Group RE : Resignations of Directors and Election of Their Replacements Gentlemen : During the Board of Directors Meeting held today, Messrs. Santiago S. Cua, Jr., Henry T. Cua Loping and John Anthony B. Espiritu tendered their resignations as Directors of the Corporation effective immediately. Messrs. Miguel Ocampo Tan and Victor Tiu K. Tiak and Ms. Emma Tan were elected directors to replace them. cdll For your information. Very truly yours, (SGD.) NEMESTO R. BRIONES Corporate Secretary
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