Organizational Meeting of the Board of Directors
PSE Circular for Brokers No. 775-98 • Philippine Stock Exchange • Circulars for Brokers • Feb 28, 2015
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April 23, 1998 PSE CIRCULAR FOR BROKERS NO. 775-98 April 22, 1998 Philippine Stock Exchange PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ma . Isabel Garcia Head, Listing RE : Organizational Meeting of the Board of Directors Gentlemen : Please be advised that the Board of Directors of San Miguel Corporation (SMC) held its organizational meeting today at 12:00 noon at the SMC Head Office Complex, No. 40 San Miguel Avenue, Mandaluyong City. At said meeting, the following key officers were elected: Chairman and Chief Executive Officer ANDRES SORIANO III Vice Chairman RENATO C. VALENCIA President and Chief Operating Officer FRANCISCO C. EIZMENDI, JR. Executive Vice President, Chief Finance Officer and Treasurer DELFIN C. GONZALEZ, JR. Executive Vice President and Chief Business Strategist FAUSTINO F. GALANG Corporate Secretary JOSE Y. FERIA Assistant Corporate Secretary LORNA P. KAPUNAN SVP-General Counsel and Assistant Corporate Secretary FRANCIS H. JARDELEZA The SMC Board also approved a resolution authorizing the issuance of Long Term Commercial Papers of up to P2.5 Billion and Short Term Commercial Papers of up to P1 Billion. LibLex For your information. Very truly yours, (SGD.) FRANCIS H. JARDELEZA Assistant Corporate Secretary
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