PSE Circular for Brokers No. 484-99
PSE Circular for Brokers No. 484-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 12, 1999
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March 12, 1999 PSE CIRCULAR FOR BROKERS NO. 484-99 Disclosure Department Listing and Disclosure Group 4/F Philippine Stock Exchange Center PSB Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Grace C . de Guia Asst . Manager Gentlemen: We wish to advise you that at its meeting today, the Board of Directors of Solid Group Inc. (SGI) approved resolution on the following: 1) The appointment of Mr. Enrique Ligeralde as Chief Operations Officer (to replace Mrs. Susan L. Tan, and Vice-President (additional). Mrs. Tan remains Director and Vice-President of SGI. 2) Authorizing the following investments: (a) Up to P50 million in a wholly-owned subsidiary to engage in the consumer financing business; (b) Up to P20 million in a logistics involving delivery warehousing and inventory management of products through the acquisition of all the issued capital of Omni Distribution Services, Inc. and Omni Logistics Corporation. cdt 3) Scheduling the annual stockholders meeting for this year on May 25, 1999. Very truly yours, (SGD) ROBERTO V. SAN JOSE Corporate Secretary
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