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PSE Circular for Brokers No. 133-00

PSE Circular for Brokers No. 133-00 • Philippine Stock Exchange • Circulars for Brokers • Jan 21, 2000

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January 21, 2000 PSE CIRCULAR FOR BROKERS NO. 133-00 January 19, 2000 LISTINGS AND DISCLOSURE GROUP Philippine Stock Exchange, Inc. PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Mr . Reynold P. Ong Vice-President Gentlemen : In compliance with the reportorial requirements of the Philippine Stock Exchange on listed companies, please be advised of the resignation of the following officers of Urban Bank (the "Bank"): LibLex 1. Rebecca B. Cruz - First Vice-President 2. Leopoldo L. Teehankee - First Vice-President 3. Wilma B. Leagogo - Vice - President 4. Ivan T. Justiniano - Asst. Vice-President Please be likewise advised that the Bank's stockholdings in Urbancorp Investments, Inc. (UII) is now only 40% of the latter's outstanding capital in compliance with the requirements of the Monetary Board. prcd We trust you will find the foregoing in order. Thank you. Very truly yours, (SGD.) JUSTINA F. CALLANGAN Assistant Corporate Secretary (SGD.) JUAN ANTONIO R. LOPEZ Assistant Manager

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