PSE Circular for Brokers No. 858-98
PSE Circular for Brokers No. 858-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 29, 1998
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April 29, 1998 PSE CIRCULAR FOR BROKERS NO. 858-98 April 28, 1998 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Centre Exchange Road, Ortigas Center, Pasig City Attention: Mr . Reynaldo T . Ong Vice-President - Listing and Disclosure Department Gentlemen : In compliance with your reportorial requirement, we are pleased to inform you of the changes in the composition of Board of Directors of Concrete Aggregates Corporation as a result of Stockholder's Meeting held today, April 28, 1998, to wit: NAME POSITION 1. Ignacio R. Ortigas Chairman of the Board 2. Francisco Ortigas III President 3. Fernando Ortigas Vice-President/Secretary 4. Jose Rodriguez IV Vice-President/Treasurer 5. Brian Fredrick Director 6. Jaime M. Ortigas Director 7. Evelyn Villanueva Director 8. Manuel Estacion Director 9. Albert Montilla Director 10. Rafael Andoni Ortigas Director 11. Ramon Cuervo, Jr. Director Thank you. (SGD.) VIRGILIO B. ACUNA Personnel Manager
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