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PSE Circular for Brokers No. 879-99

PSE Circular for Brokers No. 879-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 26, 1999

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April 26, 1999 PSE CIRCULAR FOR BROKERS NO. 879-99 April 23, 1999 PHILIPPINE STOCK EXCHANGE DISCLOSURE DEPARTMENT PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Ms . Luisa W . Buenaventura Supervisor Ms . Raquel R . Angeles Assistant RE : Organizational Meeting of the Board of Directors Gentlemen : Please be advised that in the Organizational Meeting of the Board of Directors of Alsons Cement Corporation held on April 23, 1999, at 4:00 o'clock in the afternoon, at the Grand Ballroom, Hotel Inter-Continental Manila, Ayala Avenue, Makati City, the following officers have been elected to serve for the year 1999 and until their successors shall have been elected and qualified: 1. Tomas I. Alcantara Chairman and President 2. Tom A. Clough Chief Operating Officer-Technical 3. Lawrence M. Jalbuena Vice President-Finance 4. Generoso F. Balmeo Vice President-Operations 5. Roselo C. Acedilia Vice President-Product Handling and Distribution 6. Rico V. Seno Vice President-Sales and Marketing 7. Trevor G. Lau Vice President-Business Re-Engineering 8. Roberto M. Lising Vice President-Human Resource Management 9. Meldin AI. G. Roy Treasurer 10. Antonio A. Picazo Corporate Secretary 11. Ma. Allen M. Morallos-Arbis Assistant Corporate Secretary Thank you. Very truly yours, (SGD.) MA. ALLEN M. MORALLOS-ARBIS Assistant Corporate Secretary

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