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PSE Circular for Brokers No. 3207-99

PSE Circular for Brokers No. 3207-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 16, 1999

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December 16, 1999 PSE CIRCULAR FOR BROKERS NO. 3207-99 15 December 1999 Securities & Exchange Commission Director Linda A. Daoang Money Market Department S.E.C. Building, EDSA Mandaluyong City Philippine Stock Exchange Disclosure Department Listings and Disclosure Group 4/F PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen: Please be informed that during the meeting of the Board of Directors of Globe Telecom, Inc. held yesterday afternoon, 14 December 1999, the Board accepted the resignation of Mr. Allen Lew Yoong Keong and elected Mr. Lee Shin Koi as replacement, effective 01 January 2000. This information is being made in compliance with the rules of the Securities & Exchange Commission and the Philippine Stock Exchange. Thank you. Very truly yours, (SGD.) RENATO O. MARZAN Corporate Secretary

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