PSE Circular for Brokers No. 466-00
PSE Circular for Brokers No. 466-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 24, 2000
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February 24, 2000 PSE CIRCULAR FOR BROKERS NO. 466-00 THE PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Center Exchange Road, Ortigas Center, Pasig City Attention: Ms. Ma. Luisa W. Buenaventura Supervisor, Disclosure Department Gentlemen: Please be informed that at the meeting of the Board of Directors held today, 23 February 2000, at which a quorum existed, the Board accepted the resignation of the following directors: ATTY. AGNES H. MARANAN ATTY. OWEN S. CARSI CRUZ ATTY. MA. PAZ ANGELES In the same meeting, upon motion duly made and seconded, the remaining directors, elected the following to the Board in replacement of the aforenamed directors who resigned, to serve the unexpired term of their predecessors: GERARDO L. JOSE, JR. JIMMY GOMEZ HANSON SO Very truly yours, BW RESOURCE CORPORATION (SGD.) JOSE SALVADOR M. RIVERA, JR. Corporate Secretary
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