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PSE Circular for Brokers No. 380-99

PSE Circular for Brokers No. 380-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 1, 1999

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March 1, 1999 PSE CIRCULAR FOR BROKERS NO. 380-99 February 27, 1999 PHILIPPINE STOCK EXCHANGE Phil. Stock Exchange Centre, Exchange Road Ortigas Center, Pasig City, Metro Manila Attention: Disclosures Department Listing & Disclosures Group (Fax . #-6345920/6345113) Gentlemen : Please be informed that one of our Directors, Mr. Maximo E. Fernandez, resigned due to a disagreement with Management on certain policies of the Corporation. The Board of Directors, in its meeting today, accepted his resignation with regret and thanked him for all his invaluable contributions to the Company. LLpr Very truly yours, (SGD.) LORNA P. KAPUNAN Corporate Secretary

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