PSE Circular for Brokers No. 410-00
PSE Circular for Brokers No. 410-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 21, 2000
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February 21, 2000 PSE CIRCULAR FOR BROKERS NO. 410-00 February 18, 2000 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Centre, Exchange Road Ortigas Center, Pasig City, Metro Manila Attention: Disclosure Department Listings and Disclosure Group Gentlemen : Please be informed that the Board of Directors of Central Azucarera Don Pedro, in its organizational/special meeting held today, 18 February 2000, approved a resolution creating an audit committee and a compensation committee each composed of three (3) members of the Board of Directors. The Board of Directors likewise approved a resolution appointing Mr. Eduardo J. Roxas as Vice-president of the Company. Very truly yours, (SGD.) FLORENCIO M. MAMAUAG, JR. Assistant Corporate Secretary
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