PSE Circular for Brokers No. 904-99
PSE Circular for Brokers No. 904-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 28, 1999
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April 28, 1999 PSE CIRCULAR FOR BROKERS NO. 904-99 April 27, 1999 Philippine Stock Exchange Inc. Disclosure Department Listings and Disclosure Group 4th Floor Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Gracita B . de Guia Assistant Manager Gentlemen : Please be advised that at today's meeting, the stockholders of San Miguel Properties, Inc . ("SMPI") present either in person or proxy representing 99% of the total outstanding capital stock passed and approved the following: 1. The amendment of the Articles of Incorporation and By-laws of the Corporation, increasing the number of Directors from five (5) to seven (7) 2. The nomination and election of the following as Directors of the Corporation cdlex 1) Mr. Francisco C. Eizmendi Jr. 2) Mr. Faustino F. Galang 3) Mr. Alberto M. de Larrazabal 4) Mr. Anacleto L. Bandal 5) Mr. Lorenzo Ian 6) Mr. Manuel A. Mendez 7) Atty. Elmer Santos For your information Very truly yours SAN MIGUEL PROPERTIES, INC. By: (SGD.) RENATO P. MABUGAT Corporate Secretary
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