PSE Circular for Brokers No. 2378-99

September 22, 1999 PSE CIRCULAR FOR BROKERS NO. 2378-99 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. September 16, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number 15-A 3. BIR TIN 000-290-538 4. CENTRAL AZUCARERA DON PEDRO Exact name of registrant as specified in its charter 5. Metro, Manila Philippines Province, country or other jurisdiction of incorporation 6. (SEC Use Only) Industry Classification Code: 7. 6th Floor, Cacho Gonzales Bldg., 101 Aguirre St. 0727 Legaspi Village, Makati City Postal Code PO Box 3417 Makati City Address of principal office 8. (632)810-8901 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 No. of Shares Title of No. of Shares Amount Registered Each Class Outstanding Of Debt Outstanding * 751,075,000 Common * 751,074,985 ** * at One Peso (P1.00) per share ** net of 15 shares in treasury (aggregate of fractional shares resulting from dividend declaration) 11. Indicate the item numbers reported herein: Item 9(B) The Board of Directors of the registrant, in its special meeting held on 16 September 1999, approved a resolution changing the date of its annual meeting of shareholders from 4th Wednesday of January to 4th Wednesday of November of every year. This resolution amended the earlier resolution of the Board of Directors, passed and approved during its meeting held on 25 August 1999, which moved the date of the annual meeting of shareholders from 4th Wednesday of January to 4th Wednesday of October. 12. Impact of the reported events on the registrant's current and future operations, its financial position or results of operation. In opinion of the registrant, the exchange in the date of its annual meeting will, to a certain extent, bring improvements in the reporting of the registrant's current and future operations, its financial position and results of operation. Pursuant to the requirements of the Revised Securities Act, the Registrant duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CENTRAL AZUCARERA DON PEDRO By: (SGD.) FLORENCIO M. MAMAUAG, JR. Assistant Corporate Secretary