PSE Circular for Brokers No. 714-99
PSE Circular for Brokers No. 714-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 12, 1999
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April 12, 1999 PSE CIRCULAR FOR BROKERS NO. 714-99 April 6, 1999 PHILIPPINE STOCK EXCHANGE, INC . Philippine Stock Exchange Centre Exchange Road, Ortigas Center, Pasig City Attention: Ms . Maria Isabelita T . Garcoa Head Listing Department Gentlemen: We are pleased to inform you that our Board of Directors in a Special Board Meeting held on February 20, 1999, appointed Atty. Ruben del Rosario as the new Corporate Secretary of the corporation. Hereunder is the resolution that was adopted by the Board during the said meeting. LLphil RESOLUTION "Resolved, as it is hereby resolved, that Atty. Ruben del Rosario be appointed as Corporate Secretary of the corporation effective February 21, 1999 until the next Annual Stockholders' Meeting of the company on July 13, 1999." For your information and guidance. Very truly yours, ALEXANDER G. ASUNCION President
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