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PSE Circular for Brokers No. 948-99

PSE Circular for Brokers No. 948-99 • Philippine Stock Exchange • Circulars for Brokers • May 3, 1999

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May 3, 1999 PSE CIRCULAR FOR BROKERS NO. 948-99 April 30, 1999 PHILIPPINE STOCK EXCHANGE, INC . PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 636-0809 Attention: Atty . Ruben L . Almandro Vice-President Compliance and Surveillance Group Gentlemen : Pursuant to the disclosure requirements of the Exchange, please be informed that at the annual stockholders' meeting of MJCI held this morning, the following were elected members of the Board of Directors for the ensuing year: Manuel N. Tankiansee Alfonso R. Reyno, Jr. Simeon S. Cua Henry Cua Loping Mariza Santos-Tan Rogelio B. Espiritu Roberto B. Espiritu Pedro O. Tan Martin R. Cepeda Immediately after the stockholders meeting, the Board of Directors held its organizational meeting and appointed the following officers to positions indicated opposite their respective names: cdlex Name Position 1. Manuel N. Tankiansee Chairman of the Board 2. Simeon S. Cua Vice-Chairman of the Board 3. Alfonso R. Reyno, Jr. President & Chief-Executive Officer 4. Henry Cua Loping Treasurer 5. Ferdinand A. Domingo Corporate Secretary Thank you. Very truly yours, (SGD.) FERDINAND A. DOMINGO Corporate Secretary

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