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PSE Circular for Brokers No. 1074-98

PSE Circular for Brokers No. 1074-98 • Philippine Stock Exchange • Circulars for Brokers • May 19, 1998

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May 19, 1998 PSE CIRCULAR FOR BROKERS NO. 1074-98 Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Centre PSE Center, Exchange Road Ortigas Center, Pasig City FAX No. 634-2051/634-5113 Attention: Mr . Reynold P . Ong Vice-President, Listings & Disclosure Group Gentlemen : Please be informed that in the regular meeting of the Board of Directors of Bacnotan Cement Corporation held today, the Board of Directors approved the following resolution: "RESOLVED, that a cash dividend of Fifteen Centevos (P0.15) per share payable on June 17, 1998 to all stockholders of record as of June 2, 1998, be and hereby is declared." Very truly yours, (SGD.) JUAN J. DIAZ Corporate Secretary

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