Appointment of New Members of the Board of Directors of Vitarich Corporation
PSE Circular for Brokers No. 3070-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 2, 1999
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December 2, 1999 PSE CIRCULAR FOR BROKERS NO. 3070-99 29 November 1999 Disclosure Department Philippine Stock Exchange, Inc. Phil. Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention: Ms . Grace B . De Guia Assistant Manager RE : Appointment of new members of the Board of Directors of Vitarich Corporation Dear Ms. De Guia: Please be informed that Messrs. Jose F. Acetre of the Bank of Commerce and Eligio C. Labog of Metropolitan Bank & Trust Company, have been elected as members of the Board of Directors of Vitarich Corporation (the "Corporation") in lieu of Messrs. Isidro L. Alcantara and Higinio O. Macadaeg during the regular meeting of the Corporation's Board of Directors held last 25 November 1999 at the Training Center, Vitarich Corporation Compound, Abangan Sur, MacArthur Highway, Marilao, Bulacan. LibLex Please be advised accordingly. Very truly yours, (SGD.) TADEO F. HILADO Corporate Secretary
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