PSE Circular for Brokers No. 878-99
PSE Circular for Brokers No. 878-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 26, 1999
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April 26, 1999 PSE CIRCULAR FOR BROKERS NO. 878-99 April 23, 1999 PHILIPPINE STOCK EXCHANGE DISCLOSURE DEPARTMENT PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Luisa W . Buenaventura Supervisor Ms . Raquel R . Angeles Assistant RE : Annual Stockholders' Meeting Gentlemen : Please be advised that the following matters were taken up in the Annual Shareholder's Meeting of Alsons Cement Corporation held on April 23, 1999, at 2:00 o'clock in the afternoon, at the Grand Ballroom, Hotel Inter-Continental Manila, Ayala Avenue, Makati City: 1. Approval of the Minutes of the Annual Meeting of Stockholders held on May 26, 1998; 2. Approval of the Annual report for 1998 and the Audited Financial Statements for the year 1998; Cdphil 3. The following were elected as members of the Board of Directors for the year 1999 and until their successors shall have been elected and qualified: 1. Nicasio I. Alcantara 2. Tomas I. Alcantara 3. Editha I. Alcantara 4. Andres G. Gatmaitan 5. Urs Bieri 6. Alfred Schmid 7. Jeremy C. Maycock 4. Sycip, Gorres, Velayo & Company (SGV) was appointed as External Auditor of the Company. Thank you. Very truly yours, (SGD.) MA. ALLEN M. MORALLOS-ARBIS Assistant Corporate Secretary
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