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PSE Circular for Brokers No. 745-00

PSE Circular for Brokers No. 745-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 22, 2000

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March 22, 2000 PSE CIRCULAR FOR BROKERS NO. 745-00 March 21, 2000 PHILIPPINE STOCK EXCHANGE, INC. PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Disclosure Department Gentlemen : Please advised that, in a special meeting held early this evening, the Board of Directors of Unioil Resources & Holdings Inc. has deferred its action on the resignation of Mr. John Anthony B. Espiritu as President and Director. Thank you. Very truly yours, UNIOIL RESOURCES & HOLDINGS CO. INC. By: (SGD.) NEMESIO R. BRIONES Corporate Secretary

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