PSE Circular for Brokers No. 370-99
PSE Circular for Brokers No. 370-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 1, 1999
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March 1, 1999 PSE CIRCULAR FOR BROKERS NO. 370-99 February 26, 1999 DISCLOSURE DEPARTMENT Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Centre, Exchange Road Ortigas Center, Pasig City RE : Alsons Cement Corporation Regular Meeting of the Board of Directors Gentlemen : Please be advised that in the Regular Meeting of the Board of Directors of Alsons Cement Corporation (the "Corporation") held on February 26, 1999 at 9:00 o'clock in the morning, at the Board Room, 3rd Floor, Alsons Building, 2286 Pasong Tamo Extension, Makati City, Metro Manila, at which a quorum was present, the following matters were taken up: 1. Resignation of Mr. Bienvenido A. Tan III as a member of the Corporation's Board of Directors; 2. Election of Mr. Jerry C. R. as the new member of the Board of Directors to fill in the seat vacated by Mr. Tan, subject to the transfer of qualifying shares in Mr. Maycock's name. LibLex Thank you. Very truly yours, (SGD.) MA. ALLEN M. MORALLOS Asst . Corporate Secretary
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