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Philippine Stock Exchange

PSE Circular for Brokers No. 069-98 • Philippine Stock Exchange • Circulars for Brokers • Feb 6, 1998

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February 6, 1998 PSE CIRCULAR FOR BROKERS NO. 069-98 PHILIPPINE STOCK EXCHANGE Compliance & Surveillance Dept. Exchange Road, Pasig City Gentlemen : Please be informed that Mr . Edgardo B . Espiritu , Director and Chairman of the Board of Directors of Gotesco Land, Inc., has tendered his resignation effective 31 January 1998. Attached herewith is a copy of his resignation letter. Very truly yours, (SGD.) AMADO M. SANTIAGO, JR. Corporate Secretary January 31, 1998 The Board of Directors Gotesco Land Inc. C.M. Recto Manila Gentlemen : Due to time constraints and requirements in other obligations, I hereby tender my irrevocable resignation as Member of the Board of Directors of Gotesco Land, Inc., effective the close of business hours of January 31, 1998. Very truly yours, (SGD.) EDGARDO B. ESPIRITU

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