PSE Circular for Brokers No. 1544-99

June 29, 1999 PSE CIRCULAR FOR BROKERS NO. 1544-99 June 28, 1999 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. June 28, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number 17514 3. BIR TIN 320-000-599-760 4. RIZAL COMMERCIAL BANKING 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. 333 Sen. Gil. J. Puyat Ave., Makati City 0727 Address of principal office Postal Code 8. 632/894-9000 Registrant's telephone number, including area code 9. Not applicable Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Number of Shares of Common Stock Title of Each Class Outstanding and Amt. of Debt O/S Common Stock, P10.00 par value 432,964,018 (as of 6/01/99) 11. Indicate the item numbers reported herein: Item 4 Item 4 . Resignation, Removal or Election of Registrant's Directors or Officers RCBC Stockholders elected today at their Annual Meeting the following Directors for the Year 1999-2000: 1. Alfonso T. Yuchengco Chairman 2 Alfonso S. Yuchengco Vice-Chairman 3 Cesar E. A. Virata Member 4 Francisco A. Dizon Member 5 Eduardo S. Lopez, Jr. Member 6 Susanne Y. Santos Member 7 Susumu Imajo Member 8 Ryosuke Tamakoshi Member 9 Teodoro Q. Pea Member 10 Alejandro Melchor Member 11 Teodoro D. Regala Member SIGNATURES 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. RIZAL COMMERCIAL BANKING CORP. Registrant (SGD.) CESAR A. RUBIO Corporate Information Officer