PSE Circular for Brokers No. 231-00

February 1, 2000 PSE CIRCULAR FOR BROKERS NO. 231-00 1. February 1, 2000 Date of Report (rate 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 6. (Sec Use only) Province, country or other Industry Classification Code jurisdiction of incorporation 7. 333 Sen Gil J. Puyat Ave., Makati City 0727 Address of principal office Postal Code 8. 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 Amount of Debt O/S Common Stock, P10.00 par value 432,964,018 (as of 2/01/00) 11. Indicate the item numbers reported herein: Item 1 Item 4. Resignation, Removal or Election of Registrant's Directors or Officers. RCBC Board of Directors accepted on January 31, 2000 with regrets the resignation of Sec. Manuel A. Roxas as Advisory Board Member effective immediately. 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.) CESAR A.RUBIO Executive Vice-President/ Corporate Information Officer