PSE Circular for Brokers No. 069-00

January 12, 2000 PSE CIRCULAR FOR BROKERS NO. 069-00 SECURITIES AND EXCHANGE COMMISSION SEC Building, EDSA, Mandaluyong City FAX No. 7275103 Attention: The Director Money Market Operations Department PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Centre Exchange Road, Ortigas Center, Pasig City FAX No. 6342051 Attention: Disclosure Department Listings and Disclosure Group Gentlemen : Please be advised that at the Regular Meeting of the Board of Directors of Interport Resources Corporation held today, Friday, January 7, 2000 at 3:00 P.M. at the 17th Floor, Wynsum Business Center, Emerald Avenue, Pasig City, the following were elected/appointed as officers of the corporation to hold office for one (1) year and until their successors are elected/appointed and duly qualified. cdlex Chairman of the Board Jose Fernando B. Camus Vice Chairman Lee Seng Chay President Dr. Felipe B. Sese Treasurer Elizabeth de Guzman-Dantes Corporate Secretary Atty. Mario R. Reyes Asst. Corporate Secretary Atty. Ruben S. del Rosario, Jr. Vice President Atty. Nestor L. Mesina The Board of Directors also created an Executive Committee composed of a Chairman and four (4) members to hold office for one (1) year and until their successors are elected and duly qualified, as follows: Chairman Jose Fernando B. Camus Member Lee Seng Chay Member Dr. Felipe B. Sese Member Ramon C. Lee Member Alexander G. Asuncion This report is being submitted to comply with the requirements of the Revised Securities Act regarding publicly-listed companies. LibLex Pasig City, January 7, 2000 Very truly yours, (SGD.) MARIO R REYES Corporate Secretary