PSE Circular for Brokers No. 992-99
PSE Circular for Brokers No. 992-99 • Philippine Stock Exchange • Circulars for Brokers • May 6, 1999
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May 6, 1999 PSE CIRCULAR FOR BROKERS NO. 992-99 May 5, 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 the Annual Stockholders' Meeting of San Miguel Corporation ("SMC") held today at the Edsa Shangri-La Hotel, Mandaluyong City, the following were duly elected and proclaimed as directors of SMC: LexLib 1. Eduardo M. Cojuangco, Jr. 2. Ramon S. Ang 3. Francisco C. Eizmendi, Jr. 4. Estelito P. Mendoza 5. Manual M. Cojuangco 6. Gabriel L. Villareal 7. Faustino F. Galang 8. Carlos A. Arellano 9. Federico C. Pascual 10. Alan L. Lee 11. Benjamin P. Paulino 12. Raul P. de Guzman 13. Hermogenes L. Tantoco 14. Espiridion D. Laxa 15. Inigo Zobel At the same meeting, the stockholders approved the declaration of a 10% stock dividend payable on July 16, 1999 to all stockholders of record as of June 11, 1999. For purposes of the stock dividend, SMC's stock transfer books will be closed from June 12 to June 25, 1999. For your information. STOCK DIVIDEND STOCK 10% EX-STOCK JUNE 7, 1999 RECORD DATE JUNE 11, 1999 DATE PAYABLE JULY 16, 1999 Very truly yours, (SGD.) FERDINAND K. CONSTANTINO Corporate Information Officer
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