PSE Circular for Brokers No. 1195-99

May 26, 1999 PSE CIRCULAR FOR BROKERS NO. 1195-99 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-l(b)(3)THEREUNDER 1. Date of Report (date of earliest event reported) 25 May 1999 2. SEC Identification Number The SEC Registration No. of the Registrant is 937 3. BIR Tax Identification Number The BIR Tax Identification No. of the Registrant is TIN 000-391-438 4. Exact Name of Registrant as specified in its charter EEI CORPORATION 5. Province, Country or other Jurisdiction of Incorporation Manila, Philippines 6. Industry Classification Code _____ (SEC Use Only) 7. Address of Principal Office No. 3 Economia Street, Bagumbayan, Quezon 8. Registrant's Telephone Number, including Area Code 635-0851 up to 56 9. Former Name or Former Address, if changed since last report The Registrant has not changed its address since its last report to this Honorable Commission 10. Securities registered pursuant to Sections 4 and 8 of the RSA No. of Shares Title of No. of Shares Amount of Registered Each Class Outstanding Debt Outstanding 2 Billion Common 11. Indicate the Item Numbers reported herein: Item No . 9 During the Annual Stockholders' Meeting of the Corporation held today, May 25, 1999, the following were elected as members of the Board of Directors for 1999, to wit: cdt DELFIN L. LAZARO SAMSON C. LAZO DIOSDADO M. MACAPAGAL, JR. ROGELIO M. MURGA RIZALINO S. NAVARRO SUSANNE Y. SANTOS ERWIN G. TAN PERRY Y. UY ALFONSO S. YUCHENGCO III In the Organizational Meeting of the Board of Directors held thereafter, the following Officers were unanimously elected: RIZALINO S. NAVARRO Chairman and Chief Executive Officer ROGELIO M. MURGA Vice Chairman SAMSON C. LAZO President and Chief Operating Officer GAUDENCIO S. HERNANDEZ, JR. Treasurer FERDINAND G. VILLAFUERTE Corporate Secretary ANTONIO T. SANTIAGO Asst. Corporate Secretary Pursuant to the requirements of the Revised Securities Act, the Registrant duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LLpr EEI CORPORATION By: (SGD.) FERDINAND G. VILLAFUERTE Senior Vice President & Corporate Secretary