PSE Circular for Brokers No. 371-99
PSE Circular for Brokers No. 371-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 1, 1999
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March 1, 1999 PSE CIRCULAR FOR BROKERS NO. 371-99 26 February 1999 Disclosure Department Listings and Disclosure Group 4/F Philippine Stork Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen: Please be advised that at the meeting. of the Board of Directors of PCIBank held today, 26 February 1999, the Board approved the following: 1. Resignation of Mr. Robert Coyiuto, Jr. as member of the Board of Directors of PCIBank and election of Mr. Perry L. Pe in his place. Resignation of Mr. William T. Gatchalian as member of the Board of Directors of PCIBank and election of Mr. Eugenio Lopez III in his place. 2. PCIBank to infuse equity investment of Php250 million to PCIB Properties, Inc. Thank you for your kind attention. Very truly yours, PHILIPPINE COMMERCIAL INTERNATIONAL BANK By: (SGD.) MARCIAL O.T. BALGOS Corporate Secretary
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