PSE Circular for Brokers No. 1863-99

July 28, 1999 PSE CIRCULAR FOR BROKERS NO. 1863-99 SECURITIES & EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1b(3) THEREUNDER 1. July 23, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number 24986 3. BIR Tax Identification No. 000-275-073 4. Pacific Cement Company, Incorporated Exact name of registrant as specified in its charter 5. Surigao, Philippines Province, country or other jurisdiction of incorporation 6. [ ] (SEC Use Only) Industry Classification Code: 7. Km. 11, Surigao City, Surigao del Norte 8400/1227 (With Office address: 29/F Chatham House Postal Code 116 Valero cor. Herrera Sts. Salcedo Village, Makati City) Address of principal office 8. (632) 887-1111 Registrant's telephone number, including area code 9. Not Applicable Former name, or former address, and former fiscal year, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding Common Stock, @ P1.00 par value 268,256,740 11. Indicate the item numbers reported herein: Item No. 4 Item 4 . Election of Registrant's Directors and Appointment of Officers The Registrants Annual Stockholder's meeting was held on June 30, 1999 at its principal office in Surigao City. During the meeting the following were elected as members of the Board of Directors: 1. Jose L. Cortes, Jr. Chairman 2. Jose V. Cortes III 3. Helen Y. Dee 4. Juan Ramon C. Garcia 5. Jose P. de Jesus 6. Manuel M. Lopez 7. Jose Ramon V. Cortes 8. Anthony H. Strike 9. Florido P. Casuela 10. Atty. Rafael A. Morales 11. Salvador B. Zamora II All of the above Directors, except for Anthony H. Strike and Florido P. Casuela had served the Company as Directors for the period April 30, 1998 to June 29, 1999. cdlex During the organizational meeting of the Directors that follows, the following officers were appointed: Jose L. Cortes, Jr. President Mario M. Yambot Vice President for Administration Anthony H. Strike Vice President for Operations & Projects Gerard P. Cua Vice President for Finance & Business Development Jose Ramon V. Cortes Executive Asst. to the President Inocencio R. Cortes Plant Manager Cezar G. Siruelo, Jr. CMC General Manager Greta T. de Ramos Treasurer SIGNATURE 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. PACIFIC CEMENT COMPANY, INCORPORATED (SGD.) GRETA T. DE RAMOS Treasurer