PSE Circular for Brokers No. 3010-99
PSE Circular for Brokers No. 3010-99 • Philippine Stock Exchange • Circulars for Brokers • Nov 25, 1999
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November 25, 1999 PSE CIRCULAR FOR BROKERS NO. 3010-99 November 24, 1999 Philippine Stock Exchange, Inc. Phil. Stock Exchange Centre Exchange Road, Pasig FAX No. 636-2051/634-5113 Attention: Mr . Reynold P . Ong Vice President, Listings & Disclosure Group Gentlemen: Please be informed that in the annual shareholders meeting of Bacnotan Cement Corporation Industries, Inc . held this afternoon, the following were approved: (1) Change of accounting period to calendar year; LibLex (2) Change of date of annual shareholders meeting to 3rd Wednesday of April; cdll (3) The reelection of the following directors of the corporation: Ramon V. del Rosario cdll Oscar J. Hilado Magdaleno B. Albarracin, Jr. Urs Bieri LexLib Jose L. Cuisia, Jr. prcd Jeremy C.R. Maycock Jorge J.L. de Leon cdlex Miguel A. Magsaysay cdll Ramon R. del Rosario, Jr. Victor J. del Rosario LibLex Noel D. Vasquez, SJ (4) The appointment of SGV and Co. as auditors of the corporation. Very truly yours, (SGD.) JUAN J. DIAZ Corporate Secretary
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