PSE Circular for Brokers No. 1378-99

June 11, 1999 PSE CIRCULAR FOR BROKERS NO. 1378-99 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. 10 June 1999 (Date of Report [Date of earliest event reported]) 2. SEC Identification Number 165539 3. BIR Tax Identification No. 320-000-157-237 4. CENTENNIAL CITY INC. Exact name of registrant as specified in its charter 5. Metro Manila, Philippines Province, country of other jurisdiction incorporation 6. (SEC Use Only) Industry Classification Code: 7. 15/F, BA-Lepanto Building, 8747 Paseo de Roxas, Makati City Address of Registrant's Principal Office 8. (632) 8132822 Registrant's Telephone Number, including area code 9. Securities registered pursuant to Sections 4 and 8 of the RSA (As of 31 October 1997) Title of each Class Number of shares of Common Stock Outstanding and Amount of Debt Outstanding Common Shares 6,000,000,000 Preferred Shares 0 10. Indicate the item numbers reported herein: Item 4 In compliance with the Reportorial Requirements of the Securities and Exchange Commission, we wish to inform you of the resignation of Mr. Rodolfo U. Alvizo as President of the Corporation. cdll Further, we wish to inform you that in the Special Meeting of the Board of Directors held today, the Board elected Mr. Chumpon Surintraboon as the new President/Director of the Corporation. CENTENNIAL CITY INC. By: (SGD.) PETER C. SUCHIANCO Corporate Secretary