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PSE Circular for Brokers No. 807-99

PSE Circular for Brokers No. 807-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 20, 1999

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April 20, 1999 PSE CIRCULAR FOR BROKERS NO. 807-99 April 19, 1999 Securities and Exchange Commission SEC Building, EDSA Mandaluyong City Disclosure Department Listing and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : In compliance with your continuing disclosure rule, please be advised that at the Annual Stockholders Meeting this morning, the following were elected Directors of the Corporation for the year 1999-2000. LLpr 1. FELIPE U. YAP 2. ARTEMIO F. DISINI 3. EDUARDO BANGAYAN 4. RAY C. ESPINOSA 5. CATALINO MACARAIG, JR. 6. BRUCE M ROBERTSON 7. BRYAN U. YAP 8. CRESENCIO C. YAP 9. PATRICK K. YAP Very truly yours, (SGD.) ODETTE M. ATIENZA Assistant Corporate Secretary

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