Resignations of Directors and Election of Their Replacements
PSE Circular for Brokers No. 354-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 15, 2000
Full text
February 15, 2000 PSE CIRCULAR FOR BROKERS NO. 354-00 February 11, 2000 DISCLOSURE DEPARTMENT Listings and Disclosure Group Philippine Stock Exchange 4th Floor, Philippine Stock Exchange Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Grace de Guia General Manager, Listings and Disclosure Group RE : Resignations of Directors and Election of Their Replacements Gentlemen : During the Board of Directors Meeting held today, Mr. Alfonso Reyno III, Ms. Aurora R. Manahan and Ms. Mariza Santos Tan tendered their resignations as Directors of the Corporation effective immediately. Ms. Marilou Pua, Ms. Jemie U. Tan and Mr. Romulo A. Sigua were elected directors to replace them. cdlex For your information. Very truly yours, (SGD.) NEMESIO R. BRIONES Corporate Secretary
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