PSE Circular for Brokers No. 3111-99
PSE Circular for Brokers No. 3111-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 7, 1999
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December 7, 1999 PSE CIRCULAR FOR BROKERS NO. 3111-99 December 6, 1999 Disclosure Department Listing and Disclosure Group 4/F. Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Ma . Isabel T . Garcia Listing & Disclosure Group Gentlemen: We advise that at the organizational meeting of the Board of Directors of Acoje Holdings, Inc. held today, the following were elected officers of the Corporation: llcd Chairman Simplicio J. Roxas Vice-chairman Anselmo Trinidad, Jr. President Salvador T. Martinez Treasurer Carlos C. Syquia Asst. Treasurer Hirene U. Lopez Corporate Secretary Delfin P. Angcao Asst. Corporate Secretary Ana Maria A. Katigbak The Board also appointed the following to the Executive Committee: Chairman Anselmo Trinidad, Jr. Member Rolando S. Atienza Member Salvador T. Martinez We advise further that in compliance with the Philippine Stock Exchange disclosure requirements, the Board designated the following offices as its authorized disclosure officers: Corporate Information Officer Salvador C. Martinez (President) Corp. Info. Officer-in-Charge Ana Maria A. Katigbak (Asst. Corp. Secretary) Very truly yours, (SGD.) ANA MARIA A. KATIGBAK Asst . Corporate Secretary (Corporate Information Officer-in-Charge)
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