PSE Circular for Brokers No. 696-98
PSE Circular for Brokers No. 696-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 17, 1998
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April 17, 1998 PSE CIRCULAR FOR BROKERS NO. 696-98 April 16, 1998 The Philippine Stock Exchange Exchange Road, Ortigas Center Pasig City Attention: Ms . Maria Isabel T . Garcia Head, Listing Department Gentlemen : Please be advised that at the annual stockholders' meeting of Bankard, Inc. held on 16 April 1998, at the Francisco Santiago Hall, Mezzanine Floor, PCIBank Tower I, Makati Avenue corner H. V. dela Costa Street, Makati City, at 2:00 p.m., there was in attendance 68.12% of the total issued and outstanding shares of the Corporation, and the following were elected directors for 1998-1999: cdt Name Address Rafael B. Buenaventura 21st Floor, PCIBank Tower I Makati Ave. cor. H.V. dela Costa St., Makati City Eugenio Lopez, Jr. Benpress Building Meralco Ave. cor Exchange Road, Pasig City John Gokongwei, Jr. 29th Floor, Galleria Corporate Tower Ortigas Avenue, Pasig City Johnson Robert Go 29th Floor, Galleria Corporate Tower Ortigas Avenue, Pasig City Augusto Almeda Lopez Benpress Building Meralco Ave. corner Exchange Road, Pasig City Manuel M. Lopez Lopez Building Meralco Center Ortigas Avenue, Pasig City Lance Y. Gokongwei 29th Floor, Galleria Corporate Tower Ortigas Avenue, Pasig City Rogelio S. Chua 24th Floor Philippine Stock Exchange Centre Exchange Road, Ortigas Center, Pasig City Esperanza S. Osmena 21st Floor, PCIBank Tower I Makati Ave. cor. H.V. dela Costa St., Makati City Roberto L. Panlilio 21st Floor, PCIBank Tower I Makati Ave. cor. H.V. dela Costa St., Makati City Camilo D. Quiason 2/F Benpress Bldg. Exchange Road cor. Meralco Ave., Pasig City Thank you for your attention. Very truly yours, (SGD.) LUTGARDA C. BAQUIRAN-PERALTA Corporate Secretary
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