PSE Circular for Brokers No. 803-99
PSE Circular for Brokers No. 803-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 19, 1999
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April 19, 1999 PSE CIRCULAR FOR BROKERS NO. 803-99 April 16, 1999 PHILIPPINE STOCK EXCHANGE 4th Floor, Tektite Tower 1 Exchange Road, Ortigas Center Pasig City Attention: Ms . Ma . Isabel T . Garcia Head Disclosure and Listing Group Gentlemen : In compliance with your requirements, our Company hereby informs your office that in our Annual Stockholders' Meeting on April 15, 1999, the following were approved by the stockholders: The election of the following directors for the term 1999-2000. Delfin L. Lazaro Alfonso S. Yuchengco III Cesar A. Buenaventura Rizalino S. Navarro Milagros V. Reyes Appointment of Sycip, Gorres, Velayo and Company as our Independent Auditors. Furthermore, all items in the Agenda of the Stockholders' Meeting were duly approved by the Stockholders. LexLib We hope that this letter would serve as appropriate compliance to your requirements. Very truly yours, (SGD.) FRANCIS G. TARCELO Chief Administrative Officer
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