PSE Circular for Brokers No. 1028-99

May 10, 1999 PSE CIRCULAR FOR BROKERS NO. 1028-99 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. Date of Report: May 7, 1999 2. SEC Identification Number: 808 3. BIR Tax Identification Number: 430-000-162-935 VAT 4. Exact Name of Registrant as specified in its Charter: ITOGON-SUYOC MINES, INC. 5. Province, country or other jurisdiction of incorporation: Metro Manila, Philippines 6. Industry Classification Code: 7. Address of Principal Office: Rm. 701, Ortigas Building, Ortigas Avenue, Pasig City 8. Registrant's telephone number, including area code: (632) 631-27-52; 631-27-57 9. Former name or former address, if changed since last report: not applicable 10. Securities registered pursuant to Section 4 and 8 of the RSA: 5,999,931,710 common shares 11. Indicate the item numbers reported herein: At the Annual Stockholders' meeting of Itogon-Suyoc Mines, Inc. (the "Corporation") held on May 7, 1999 at 4:00 p.m. at Antipolo Ballroom, Valle Verde Country Club, Pasig City, the following were unanimously elected by the stockholders as directors of the Corporation for 1999-2000 until their successors shall have been elected and duly qualified: Rafael Ortigas, Jr. Alberto Montilla Froilan Gervasio Ignacio Ortigas Celia De Jesus Jose Ernesto Villaluna, Jr. Luciano Tan Mario Viel Maria Corazon Locsin Eligio de la Cruz Feliza Marguez The Stockholders also unanimously appointed Joaquin Cunanan & Co. as external auditors of the corporation. cdpr (SGD.) JOCELYN I. SANCHEZ-SALAZAR Corporate Secretary