Sanitary Wares Manufacturing Corporation (CN-075)
PSE Circular for Brokers No. 670-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 15, 2000
Full text
March 15, 2000 PSE CIRCULAR FOR BROKERS NO. 670-00 March 14, 2000 Philippine Stock Exchange Tektite Tower Exchange Road, Ortigas Center Pasig City Attention: Ms . Ma . Isabel Garcia OIC, Listings and Disclosure Group Gentlemen : RE : Sanitary Wares Manufacturing Corporation (CN-075) Please be advised that in the Annual Meeting of the Stockholders of the above-named company held today March 14, 2000 at the Shangrila Hotel Makati, the following were elected members of the Board of Directors: 1. Jose F. Buenaventura 2. Cynthia Roxas-del Castillo 3. Florino Ibaez 4. Graham Davies 5. Michael Capparis 6. Noel Bell 7. Naganather Vijayanathan Very truly yours, ROMULO, MABANTA, BUENAVENTURA, SAYOC & DE LOS ANGELES By: (SGD.) CYNTHIA ROXAS-DEL CASTILLO
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