PSE Circular for Brokers No. 867-98
PSE Circular for Brokers No. 867-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 29, 1998
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April 29, 1998 PSE CIRCULAR FOR BROKERS NO. 867-98 April 28, 1998 PHILIPPINE STOCK EXCHANGE Compliance & Surveillance Dept. Exchange Road, Pasig City Gentlemen : Please be informed that at the annual stockholders' meeting of Concrete Aggregates Corp. held today, 28 April 1998, the following were elected as members of the Board of Directors: Ignacio R. Ortigas Director Francisco Ortigas III Director Fernando Ortigas Director Jose Rodriguez IV Director Brian Fredrick Director Jaime M. Ortigas Director Evelyn Villanueva Director Manuel Estacion Director Albert Montilla Director Rafael Andoni Ortigas Director Ramon Cuervo, Jr. Director In the organizational meeting of the Board of Directors held immediately after the stockholders meeting, the following were elected as officers of the corporation: LLpr Ignacio R. Ortigas Chairman of the Board Francisco Ortigas III President Fernando Ortigas Vice-President/Secretary Jose Rodriguez IV Vice-President/Treasurer The above named officers and Mr. Brian Fredrick were appointed as members of the Executive Committee. Very truly yours, (SGD.) FERNANDO ORTIGAS Vice-President/Secretary
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