PSE Circular for Brokers No. 3299-99
PSE Circular for Brokers No. 3299-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 29, 1999
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December 29, 1999 PSE CIRCULAR FOR BROKERS NO. 3299-99 December 28, 1999 THE PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Center, Ortigas Complex, Pasig City Attention: Ms . Grace de Gui a Assistant Manager Disclosure Department Gentlemen: Please be informed that at the meeting of the Stockholders of WELLEX INDUSTRIES, INC . held on December 28, 1999, the following were elected Directors of the Corporation to serve for the term 1999-2000: 1. Mr. Lamberto Un Ocampo 2. Mr. Sherwin T. Gatchalian 3. Mr. Roberto Borja llcd 4. Mr. William T. Gatchalian 5. Dr. Rafael Sison 6. Mr. Shinji Kobayashi 7. Mr. Abelardo Palad 8. Atty. Arthur R. Ponsaran 9. Mr. Donato C. Almeda 10. Mr. Byoung H. Suh 11. Mr. Aristeo R. Cruz In addition to the foregoing, the stockholders likewise designated Punongbayan and Araullo as the Corporation's Auditors. At the Organizational Meeting of the newly elected members of the Board of Directors, the following officers were elected for the year 1999-2000: Chairman Lamberto Un Ocampo President Sherwin T. Gatchalian Treasurer/Corporate Secretary Arthur R. Ponsaran Asst. Corporate Secretary Reginald Alberto B. Nolido Very truly yours, WELLEX INDUSTRIES, INC. By: (SGD.) ARTHUR R. PONSARAN Corporate Secretary
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