PSE Circular for Brokers No. 1861-98

August 10, 1998 PSE CIRCULAR FOR BROKERS NO. 1861-98 August 3, 1998 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. August 6, 1998 Date of Report (Date of earliest event reported) 2. SEC Identification Number: 147669 3. BIR Tax Identification No. 050-432-378 4. ALCORN PETROLEUM AND MINERALS 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. 1801 Pearlbank Center, 146 Valero St., Salcedo Village, Makati City 1227 Address of principal office Postal Code 8. (63-2) 840 3696 to 98 Registrant's telephone number, including area code 9. N/A Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares Outstanding Outstanding and Amount of Debt Outstanding A 36,000,000,000 B 24,000,000,000 Total 60,000,000,000 Item 1. Changes in Control of Registrant (a) There is no change in control of the registrant. As reported to the SEC immediately following the Stockholders' Meeting held on July 24, 1998, the following have been re-elected as the Directors of the Corporation who are all Filipino citizens: LLjur 1. Estelito P. Mendoza Chairman 2. Macario U. Te Vice-Chairman 3. Eduardo F. Hernandez Director 4. Lucio L. Co Director 5. Robert Y. Cokeng Director 6. Leonardo B. Dayao Director 7. Ponciano K. Mathay Director Item. 9 Other Events In its meeting held on 31 July 1998, the Board of Directors of Concrete Aggregates Corporation decided to reset the date of the special stockholders' meeting originally scheduled on 28 August 1998 to 29 September 1998. 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. CONCRETE AGGREGATES CORPORATION Registrant (SGD.) FRANCISCO ORTIGAS III President