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PSE Circular for Brokers No. 998-99

PSE Circular for Brokers No. 998-99 • Philippine Stock Exchange • Circulars for Brokers • May 6, 1999

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May 6, 1999 PSE CIRCULAR FOR BROKERS NO. 998-99 May 5, 1999 The Philippine Stock Exchange PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Grace de Guia Assistant Manager Disclosure Department Gentlemen : Please be informed that at today's annual stockholders' meeting of Asian Pacific Equity Corporation, the following were elected directors of the Corporation for the term 1999-2000: WILSON T. YOUNG JOSEPH T. CHUA NELSON P. CHUA TAN THIAN KOAN MA. CECILIA L. PESAYCO MACARIO U. TE WILLY Q. TEE TEN At the organizational meeting that followed, the Board of Directors elected the following officers of the Corporation; dctai WILSON T. YOUNG President and Chairman of the Board NELSON P. CHUA Treasurer MA. CECILIA L. PESAYCO Corporate Secretary Very truly yours, (SGD.) MA. CECILIA L. PESAYCO Corporate Secretary

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