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PSE Circular for Brokers No. 760-98

PSE Circular for Brokers No. 760-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 22, 1998

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April 22, 1998 PSE CIRCULAR FOR BROKERS NO. 760-98 April 21, 1998 PHILIPPINE STOCK EXCHANGE CENTRE INC. Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Head Listing Department Gentlemen : We are pleased to inform you that at the Annual Stockholders' meeting of the Philippine Savings Bank on April 21, 1998, the following were elected to the Board of Directors: Soledad L. Dolor Honorary Chairman Jerry C. Angping Vice Chairman Danilo L. Dolor Vice Chairman Adelita A. Vergel De Dios Acting Chairman/President Francisco C. Sebastian Director Arthur Vy. Ty Director George S. Lee Director Daniel Y. Laogan Director Alfredo S. Barretto Director On the same day immediately after the Annual Stockholders' meeting, at the organizational meeting of the Board of Directors, the following were elected to the positions appearing opposite their respective names: Adelita A. Vergel de Dios Acting Chairman/President Alfredo S. Barretto Exec. Vice President Ma. Concepcion N. Singson Exec. Vice President Ismael A. de Leon Senior Vice President Edgardo A. Aninon First Vice President Yolanda L. dela Paz First Vice President Dionisio C. Hernandez First Vice President Franco E. Burgos First Vice President Floro N. Largoza Vice President Philip P. Sykimte Vice President Franklin S. Umadhay Vice President Wendy P. Andong Asst. Vice President Adeliza H. Aton Asst. Vice President Anicia L. Belza Asst. Vice President Lilia F. Castro Asst. Vice President Pompeyo A. Claveria Asst. Vice President Teresita J. Dizon Asst. Vice President Sixto S. Esquivias III Asst. Vice President Leonardo S. Laurena Asst. Vice President Jose S. Lee Asst. Vice President Esther T. Matibag Asst. Vice President Dolores S. Puno Asst. Vice President Grace R. Reyes Asst. Vice President Paterno A. Satur Asst. Vice President/Controller Florencio P. Soneja Asst. Vice President Arthur Vy. Ty Treasurer Margaret L. Ty Asst. Treasurer Diana D. Enrique Corporate Secretary Roy Y. Martelino Asst. Corp. Secretary Also elected were the following Advisers to the Board of Directors: George S.K. Ty Antonio S. Abacan, Jr. Thank you. Very truly yours, (SGD.) DIANA D. ENRIQUE Corporate Secretary

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