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Ortigas Center, Pasig City

PSE Circular for Brokers No. 2030-99 • Philippine Stock Exchange • Circulars for Brokers • Aug 16, 1999

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August 16, 1999 PSE CIRCULAR FOR BROKERS NO. 2030-99 August 13, 1999 PHILIPPINE STOCK EXCHANGE, INC. PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Grace de Guia Disclosure Department RE: : Organizational Meeting of MEDCO Holdings, Inc . We would like to inform you of the election at the following officers at the organizational meeting of the Board of Directors of MEDCO Holdings, Inc. held today, who shall serve for the year 1999 and until their successors shall have been qualified. 1. Stephen T. Riady Chairman 2. John L. W. Lee President cda 3. Dionisio E. Carpio Treasurer 4. Purisimo S. Buyco Corporate Secretary 5. Ma. Lourdes Bathan Assistant Corporate Secretary Very truly yours, (SGD.) PURISIMO S. BUYCO Assistant Corporate Information Officer (Officer-In-Charge)

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