PSE Circular for Brokers No. 728-99
PSE Circular for Brokers No. 728-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 12, 1999
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April 12, 1999 PSE CIRCULAR FOR BROKERS NO. 728-99 April 8, 1999 PHILIPPINE STOCK EXCHANGE Disclosure Department Listings and Disclosure Group Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City Attention: Mr . Jose Emilio B . Jamir Gentlemen : Please be advised that the Stockholders in their meeting held on 8 April 1999 approved the following matters in accordance with the agenda: 1. Election of Directors The following were elected members of the Board of Directors for the year 1999: JOSE MA. A. CONCEPCION III LUIS BERNARDO A. CONCEPCION FELICISIMO NACINO JR. FRANCISCO A. SEGOVIA ERNEST FRITZ SERVER 2. Appointment of Auditor Sycip, Gorres, Velayo Company was retained as the external auditor of the company. LexLib 3. Renewal of Management Contract The Stockholders approved the renewal of the Management Contract with RFM Corporation. The contract is for 3 years with a monthly rate of 5% NIBT. Thank you. Very truly yours, (SGD.) CRISTINA D. REYES Corporate Secretary
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