PSE Circular for Brokers No. 022-00

January 5, 2000 PSE CIRCULAR FOR BROKERS NO. 022-00 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. January 3, 2000 Date of Report (Date of earliest event reported) 2. SEC Identification Number: PW-2 3. BIR Tax Identification No. 049-000-103-216 4. A. SORIANO CORPORATION Exact name of registrant as specified in its charter 5. Metro Manila, Phil. 6. (SEC Use Only) Province, country or other jurisdiction of Industry Classification Code: incorporation 7. 7th floor, Pacific Star Bldg., Makati Avenue, Makati City Address of principal office Postal Code 8. 819-0251 Registrant's telephone number, including area code 9. N.A. Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common 3,035,689,042 11. Indicate the item numbers reported herein: Item 4 Item 4. Resignation of Director Mr. Brian G. Fredrick's resignation as director of the Corporation was accepted by the Board of Directors during its meeting held on November 29, 1999. At the same meeting, Mr. Paul Lawrence was elected director replacing Mr. Fredrick. SIGNATURES Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LexLib A. SORIANO CORPORATION Registrant (SGD.) REGINALDO L. HERNANDEZ Vice President and Assistant Corporate Secretary