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Rizal Commercial Banking Corporation

PSE Circular for Brokers No. 1210-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 1, 1998

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June 1, 1998 PSE CIRCULAR FOR BROKERS NO. 1210-98 SUBJECT : Rizal Commercial Banking Corporation Rizal Commercial Banking Corporation ("RCB") informed the Exchange, through SEC Form 11-C dated May 29, 1998, that the following were elected members of the Board of Directors of RCB at its Annual Stockholders Meeting held on May 26, 1998: 1. Cesar E. A. Virata 2. Alfonso S. Yuchengco III 3. Francisco A. Dizon 4. Adelbert W. Antonino 5. Alfonso T. Yuchengco 6. Eduardo S. Lopez, Jr. 7. Jose S. Laurel III 8. Susumu Imajo 9. Ryosuke Tamakoshi 10. Susanne Y. Santos 11. Teodoro Q. Pea The following were elected members of the Advisory Board of RCB at the Organizational Board Meeting held right after the Annual Stockholders' Meeting on May 26, 1998: 1. Tomas I. Alcantara 2. Yvonne S. Yuchengco 3. Bro. Andrew Gonzalez 4. Francisco C. Eizmendi, Jr. 5. Linda F. Lagdameo 6. Teodoro D. Regala 7. Leonardo Siguion-Reyna 8. Simeon M. Valdez 9. Manuel A. Roxas The following officers were duly appointed at the same Organizational meeting: Cesar E. A. Virata Chairman of the Board Alfonso S. Yuchengco III Vice-Chairman Francisco A. Dizon President and Chief Executive Officer Marcelo T. Dy Corporate Secretary A copy of RCB's Proposed List of Corporate Officers, Members of the Advisory Board and the different Committees for the year 1998-1999 is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) REYNOLD O. ONG Vice-President, Listings and Disclosure Group

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