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PSE Circular for Brokers No. 1240-99

PSE Circular for Brokers No. 1240-99 • Philippine Stock Exchange • Circulars for Brokers • May 28, 1999

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May 28, 1999 PSE CIRCULAR FOR BROKERS NO. 1240-99 May 27, 1999 Disclosure Department Listings and Disclosure Group 4/F Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : Please be advised that at the meeting of the Board of Directors of PCIBank held today, the 27th of May 1999, the Board approved the postponement of the 1999 Annual Stockholders' Meeting of PCI Leasing and Finance, Inc. from June 24, 1999 to July 16, 1999 at 9:00 o'clock in the morning. LLphil Thank you for Your kind attention. Very truly yours, PCI LEASING AND FINANCE, INC. By: (SGD.) LUTGARDA C. BAQUIRAN-PERALTA Corporate Secretary

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