PSE Circular for Brokers No. 2100-98

September 9, 1998 PSE CIRCULAR FOR BROKERS NO. 2100-98 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. September 02, 1998 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 Title of Each Class Number of Shares of Common Stock Outstanding and Amt. of Debt O/S Common Stock, P10.00 par value 432,964,018 (as of 9/02/98 11. Indicate the item numbers reported herein: Item 9 Item 9. Other Events BSP's Monetary Board approval/confirmation of the appointment of Amb. ALFONSO T . YUCHENGCO as Director of RCBC dated July 8, 1998 duly received on July 24, 1998. Information required by Part V Par . (a) (1), (3) and (4) of RSA Rule 3-3 Name and Age ALFONSO T. YUCHENGCO/75 years old Position/Office Director Family Relationship Teresa Gomez Yuchengco, Spouse Helen Y. Dee, Daughter Susanne Y. Santos, Daughter Annabelle S. Yuchengco, Daughter Mona Lisa S. Yuchengco, Daughter Yvonne S. Yuchengco, Daughter Alfonso S. Yuchengco, Jr., Son Alfonso S. Yuchengco III, Son Albert S. Yuchengco, Son Peter S. Dee, Son-in-law Manuel La Herran Puey, Son-in-law Ma. Socorro G. Yuchengco, Daughter-in-law Rhenee D. Yuchengco, Daughter-in-law Aurora Y. Gohh, Sister Vicencia T. Yuchengco, Sister Michele Y. Dee, Grandaughter Johanna Y. Dee, Grandaughter Marco Antonio Y. Santos, Grandson Guia Margarita Y. Santos, Grandaughter Georgina Tamara Y. Santos, Grandaughter Anne Maria P. Fuentes, Grandaughter Jose Alfonso Y. Puey, Grandson Anna Cristina Y. Puey, Grandaughter Jose Paolo Y. Abaya, Grandson Carlo Y. Abaya, Grandson Xavier Y. Zialcita, Grandson Victor C. K. Lim, Brother-in-law Frederick K. Gohh, Brother-in-law Washington Sycip, Brother-in-law Ana Y. Sycip, Sister-in-law Helen Y. Sycip, Sister-in-law Connie Sycip, Sister-in-law Carmen R. Santos, Grandaughter-in-law Emmanuel Santos, Grandson-in-law Involvement in Certain Legal Proceedings During the Past Five Years : 1. Alfonso T. Yuchengco vs. Manila Chronicle Civil Case No. 94-1114 2. People of the Phils. vs. Roberto Coyiuto, Jr. CA-G.R. -CR No. 21351 Training/Business Affiliations : Amb. Alfonso T. Yuchengco has served the Bank in the capacity as Director/Chairman for more than 32 years until he was replaced by Mr. Cesar Virata last October 1995. At that time, Amb. A. T. Yuchengco was appointed Ambassador Extraordinary and Plenipotentiary of the Republic of the Phils. to Japan until he resigned on June 30, 1998. He is the concurrent Chairman/Director of Pan Malayan Management & Inv. Corp.; Chairman/Trustee of Ay Foundation, Inc.; Director of GPL Holdings, Inc. & Great Pacific Life Ass. Corp., House of Investments, Inc., Philippine Long Distance Tel. Co.; and Trustee/Treasurer of MEY Foundation, Inc. LLpr Education : Amb. A. T. Yuchengco graduated from Far Eastern University, Manila with a degree in B.S. Commerce. He also had further studies at the Columbia University, N.Y., USA. In 1983, he finished his Doctorate in Business Management at De La Salle University, Manila. 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.) MERLYN E. DUEAS Vice-President Head-Legal Department