PSE Circular for Brokers No. 1249-99

May 31, 1999 PSE CIRCULAR FOR BROKERS NO. 1249-99 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. May 28, 1999 date of Report (Date of earliest event reported) 2. SEC Identification Number PW-2 3. BIR Tax Identification No. 049-000-103-216V 4. A. SORIANO CORPORATION Exact name of registrant as specified in its charter 5. Philippines Province, country or other jurisdiction of incorporation 6. [ ] (SEC Use Only) Industry Classification Code: 7. 7th Floor, Pacific Star Building Makati Avenue, Makati City Address of principal office Postal Code 8. 819-0251 Registrant's telephone number, including area code 9. N/A Former name or former address, if changes since last report. 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Share of Common Stock Outstanding and Amount of Debt Outstanding Common 3,035,689,042 11. Indicate the item numbers reported herein: Item-4 Resignation of Registrant's Directors Item 4 Resignation of Registrant's Directors At the regular meeting of the Board of Directors held on May 25, 1999, the resignations of Mr. Delfin L. Lazaro and Mr. Jaime R. Blanco as directors of the Corporation were accepted by the Board. LibLex SIGNATURE Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. A. SORIANO CORPORATION Registrant (SGD.) REGINALDO L. HERNANDEZ Vice President and Asst . Corporate Secretary