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PSE Circular for Brokers No. 3194-99

PSE Circular for Brokers No. 3194-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 15, 1999

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December 15, 1999 PSE CIRCULAR FOR BROKERS NO. 3194-99 December 14, 1999 PHILIPPINE STOCK EXCHANGE, INC. PSE Centre, Exchange Road Ortigas Center, Pasig City Fax No. 636-0809 Attention: Ms . Grace P . de Guia Assistant Manager Disclosure Department Gentlemen : We advise that at the organizational meeting of the Board of Directors held today, the following officers were elected: CHAIRMAN EMERITUS ATTY. ESPIRIDION D. LAXA CHAIRMAN MR. CIRIO H. SANTIAGO ACTING PRESIDENT & CEO MR. ANASTACIO P. DIAZ, JR. TREASURER MR. TEOFILO A. HENSON CORPORATE SECRETARY ATTY. ROBERTO V. SAN JOSE ASST. CORPORATE SECRETARY ATTY. ANA MARIA A. KATIGBAK The following were also elected members of the Executive Committee: MR. CIRIO H. SANTIAGO MR. ANASTACIO P. DIAZ, JR. MR. ROBERTO A. ATENDIDO MR. TEOFILO A. HENSON MR. ANTONIO T. ONG Very truly yours, (SGD.) ANASTACIO P. DIAZ, JR. Corporate Information Officer (Acting President & CEO)

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