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Philippine Stock Exchange

PSE Circular for Brokers No. 156-98 • Philippine Stock Exchange • Circulars for Brokers • Feb 18, 1998

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February 18, 1998 PSE CIRCULAR FOR BROKERS NO. 156-98 February 17, 1998 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Center Exchange Road, Ortigas Center, Pasig City Attention : Head, Compliance & Surveillance Department Gentlemen : The Board of Directors of Philippine Savings Bank in its meeting held on February 17, 1998 has approved and fixed the following: 1. April 21, 1998 as the date of the Annual Stockholders Meeting. 2. March 20, 1998 as the record date to determine the stockholders entitled to notice and to vote in the April 21, 1998 Annual Stockholders Meeting; Very truly yours, (SGD.) DIANA D. ENRIQUE Corporate Secretary

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