PSE Circular for Brokers No. 719-98
PSE Circular for Brokers No. 719-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 20, 1998
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April 20, 1998 PSE CIRCULAR FOR BROKERS NO. 719-98 April 20, 1998 The Philippine Stock Exchange Exchange Road, Ortigas Center Pasig City Attention: Ms . Maria Isabel T . Garcia Head, Listing Department Gentlemen : Please be advised of the following: 1. At the stockholders meeting of Bankard, Inc. held on 16 April 1998, the following were elected directors: Name Address Rafael B. Buenaventura 21st Floor, PCIBank Tower I Makati Ave. cor. H.V. dela Costa St., Makati City Eugenio Lopez, Jr. Benpres Building Meralco Ave. corner 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 Benpres 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 Benpres Bldg. Exchange Road cor. Meralco Ave., Pasig City 2. At the Organizational Meeting of the Board of Directors of Bankard, Inc. held on 16 April 1998, the following were elected Corporate Officers: Chairman of the Board Rafael B. Buenaventura President/CEO Rogelio S. Chua Treasurer Esperanza S. Osmena Corporate Secretary Lutgarda C. Baquiran-Peralta 3. At the Organizational Meeting of the Board of Directors of PCI Leasing and Finance, Inc. held on 16 April 1998, the following were elected as members of the Chairman Rafael B. Buenaventura Member John Gokongwei, Jr. Member Eugenio Lopez, Jr. Alternate Member Johnson Robert Go Alternate Member Augusto Almeda Lopez Corporate Secretary Lutgarda C. Baquiran-Peralta Thank you for your attention. Very truly yours, (SGD.) LUTGARDA C. BAQUIRAN-PERALTA Corporate Secretary
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