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PSE Circular for Brokers No. 095-99

PSE Circular for Brokers No. 095-99 • Philippine Stock Exchange • Circulars for Brokers • Jan 20, 1999

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January 20, 1999 PSE CIRCULAR FOR BROKERS NO. 095-99 January 19, 1999 The Philippine Stock Exchange PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen: Itogon-Suyoc Mines, Inc . Please be advised that at the meeting held today, January 19, 1999, the Board of Directors of Itogon-Suyoc Mines, Inc. (the "Corporation") decided to hold the annual stockholders meeting of the Corporation on May 7, 1999 and to recognize February 26, 1999 as the record date for said purpose. Thank you very much for your kind attention. Very truly yours, (SGD.) MR. J. ERNESTO C. VILLALUNA, Jr. Vice-Chairman

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