PSE Circular for Brokers No. 641-98
PSE Circular for Brokers No. 641-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 8, 1998
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April 8, 1998 PSE CIRCULAR FOR BROKERS NO. 641-98 April 07, 1998 Philippine Stock Exchange PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : We wish to inform you that the following are the incumbent members of the Board of Directors of Solidbank Corporation. They were elected/re-elected by the Stockholders in their Regular Annual Meeting of April 7, 1998, and will hold office as such until the next annual meeting and after their successors shall have been duly elected and qualified: asiadc Name Position 1. Ms. Consuelo P. Madrigal Chairman 2. Ms. Gizela M. Gonzalez Vice Chairman 3. Mr. Deogracias N. Vistan President/CEO 4. Mr. Francisco M. Bayot Member 5. Mr. Christopher A. Bell-Knight Member 6. Mr. Roland L.R. Borotra Member 7. Mr. Andres G. Gatmaitan Member 8. Mr. Robin S. Hibberd Member 9. Mr. Lim Ka Thong Member 10. Ms. Susana A. S. Madrigal Member 11. Mr. Kevin S. Rowe Member 12. Ms. Mary M. De Leon Rufino Member Thank you. Very truly yours, (SGD.) ROMULO C. BERNARDEZ Corporate Secretary SOLIDBANK CORPORATION
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