PSE Circular for Brokers No. 1037-98

May 15, 1998 PSE CIRCULAR FOR BROKERS NO. 1037-98 CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. Date of Report (Date of earliest event Reported): May 13, 1998 2. SEC Identification Number: 808 3. BIR Tax Identification No.: 000-162-935-V 4. Exact name of registrant as specified in its charter: ITOGON-SUYOC MINES, INC. 5. Province, country or other jurisdiction of incorporation: MANILA, PHILIPPINES 6. Industry Classification Code: (SEC Use Only) 7. Address of principal office: Postal Code: Rm. 701 Ortigas Bldg., Ortigas Ave., Pasig City PO: Box 12768 8. Registrant's telephone number including area code: 02-6312752 9. Former name or former address, if changed since last report: N/A 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 No. of Shares Amount COMMON A 3,599,889,373 P35,998,893.73 COMMON B 2,394,926,347 P23,949,263.47 TOTAL 5,994,815,720 P59,948,157.20 ITEM 4 F Item 4. RESIGNATION, REMOVAL OR ELECTION OF REGISTRANT'S DIRECTORS OR OFFICERS Mr. Mario Viel was elected as director of Itogon-Suyoc Mines, Inc. during the regular annual stockholders' meeting held on May 8, 1998. ITOGON-SUYOC MINES, INC. (Registrant) (SGD.) FROILAN C. GERVASIO Exec . Vice-President