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

September 1, 1999 PSE CIRCULAR FOR BROKERS NO. 2185-99 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-l(b)(3) THEREUNDER 1. August 30, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number PW-94 3. BIR Tax Identification No. 430-000-707-92 4. BAGUIO GOLD HOLDINGS 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. 7th Floor, Allied Bank Center 6754 Ayala Avenue, Makati City Address of principal office Code 8. 816-3311 local 3045 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 Number of Shares of Common Stock Title of Each Class Outstanding and Amount of Debt Outstanding common shares 124,287,455 11. Indicate the item numbers reported herein: The Corporation held its regular annual meeting of stockholders today. August 30, 1999 at New World Hotel, Esperanza St., Makati City. During the meeting the stockholder elected Messrs. Macario Te, Benjamin M. Bitanga, Anthony Te, Romulo Gabionza, Francisco Tan, Ruben O. Purisima and Ms. Yominda Y. Hui as directors for the ensuing year. During that meeting, stockholders representing at least 2/3 of the issued and outstanding capital stock of the Corporation voted to amend Article Seventh of the Articles of Incorporation of the Corporation increasing its authorized capital stock to P400 million. cdlex 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. BAGUIO GOLD HOLDINGS CORPORATION By: (SGD.) ANNABELLE RAMIREZ Corporate Secretary