Report on the Election of New Director-Chairman & Vice-Chairman of the Board of APMC
PSE Circular for Brokers No. 3245-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 21, 1999
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December 21, 1999 PSE CIRCULAR FOR BROKERS NO. 3245-99 20 December 1999 PHILIPPINE STOCK EXCHANGE 4/F Phil. Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Fax No.: 636-0809 Attention: Disclosure Department Listings and Disclosure Group RE : Report on the Election of New Director-Chairman & Vice-Chairman of the Board of APMC Gentlemen: This report covers the resignation of: (a) Mr. Macario U. Te as Director & Vice-Chairman of the Board, and (b) Atty. Estelito P. Mendoza as Vice-Chairman of the Board that remains as one of the directors); and the election of a new Director/Chairman & a Vice-Chairman of the Board. Accordingly, at a Special Meeting of the Board of Directors of APMC at which a quorum was present and held today, December 20, 1999, at 2:00 p.m. at Manila, the following were unanimously elected by the Board to serve for the unexpired term of the resigned Director, Chairman & Vice-Chairman: 1) Mr. Luis Co Chi Kiat as Director & Chairman or the Board; 2) Atty. Eduardo F. Hernandez as the new Vice-Chairman of the Board. Please disseminate the above information to your members and the investing public. Very truly yours, (SGD.) PONCIANO K. MATHAY VP & General Manager
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