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PSE Circular for Brokers No. 642-99

PSE Circular for Brokers No. 642-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 30, 1999

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March 30, 1999 PSE CIRCULAR FOR BROKERS NO. 642-99 March 29, 1999 MS . GRACE B . DE GUIA Assistant Manager Disclosure Dept. Philippine Stock Exchange Ortigas Center, Pasig City Dear Ms. De Guia : We wish to inform your office that during the Annual Stockholders' Meeting of Banco Filipino Savings and Mortgage Bank in its meeting on March 26, 1999, the following were elected members of the Board of Directors the year 1999: cdt MR. TEODORO O. ARCENAS, JR. Chairman/President MR. ALBERT C. AGUIRRE Vice Chairman MR. DELFIN M. DIMAGIBA Treasurer/Executive Vice President & Chief Operating Officer ATTY. ORLANDO O. SAMSON Director/Executive Vice President DR. CONRADO P. BANZON Director MR. JOVITO N. HERNANDEZ Director GEN. RAMON E. MONTANO Director JUDGE CESAR S. PAGUIO Director MR. C. ANTONIO TIU Director MR. TOMMY PEA SAN LIM Director ATTY. TEODORO D. REGALA Director ATTY. FRANCISCO A. RIVERA Corporate Secretary ATTY. GREGORIO S. IMPERIAL, JR. Associate Corporate Secretary Thank you. Very truly yours, (SGD.) ATTY. FRANCISCO A. RIVERA Corporate Secretary

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