PSE Circular for Brokers No. 3217-99
PSE Circular for Brokers No. 3217-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 17, 1999
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December 17, 1999 PSE CIRCULAR FOR BROKERS NO. 3217-99 December 16, 1999 Listings and Disclosure Group PHILIPPINE STOCK EXCHANGE 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas, Pasig City Attention: Disclosure Department Gentlemen: Please be advised that the PNB Board of Directors, during a meeting held on December 15, 1999, resolved to approve the recommendation to amend Article V, Section 5.12 (a) of the PNB By-laws to allow any board member, instead of the Bank President, to sit as Chairman of the Executive Committee. Said proposed amendment will be submitted for approval by the stockholders at the next stockholders' meeting still to be scheduled. Thank you. Very truly yours, (SGD.) RODERICK R.C. SALAZAR III Corporate Secretary
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