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PSE Circular for Brokers No. 402-98

PSE Circular for Brokers No. 402-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 18, 1998

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March 18, 1998 PSE CIRCULAR FOR BROKERS NO. 402-98 March 17, 1998 PHILIPPINE STOCK EXCHANGE, INC. PSE Center, Tektite Towers Tektite Road, Ortigas Center Pasig City Attention : Listing and Compliance Department Gentlemen : Please be informed that the Organizational Meeting of the Board of Directors of Balabac Resources & Holdings Co., Inc., held this afternoon, the following officers for the year 1998 were elected: REYMUNDO O. FELICIANO Chairman and President ANTONIO Q. SEVILLA Exe. Vice President and Treasurer RAYMUNDO F. FELICIANO, JR. Vice Pres. Corp. Services & Asst. Corporate Sec. & Asst. Treasurer ROLANDO F. DEL CASTILLO Corporate Secretary The Board of Directors likewise appointed the following directors as members of the Executive Committee: RAYMUNDO O. FELICIANO Chairman ANTONIO Q. SEVILLA Member RAYMUNDO F. FELICIANO, JR. Member FELIX V. GONZALES JR. Member MACARIO M. TE Member Thank You. Very truly yours, (SGD.) RAYMUNDO F. FELICIANO, JR. Asst . Corporate Secretary

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