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PSE Circular for Brokers No. 2404-99

PSE Circular for Brokers No. 2404-99 • Philippine Stock Exchange • Circulars for Brokers • Sep 24, 1999

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September 24, 1999 PSE CIRCULAR FOR BROKERS NO. 2404-99 PHILIPPINE STOCK EXCHANGE, INC. 4/F Philippine Stock Exchange Center Exchange Road, Ortigas Center, Pasig City Attention: Ms . Grace De Guia Head Disclosure Department Dear Ms. De Guia: This is to inform you of what transpired at the Annual Stockholders' Meeting of Cityland Development Corporation held last June 01, 1999 at 4:00 P.M. The stockholders re-elected are the following directors: Sen. Vicente Paterno Chairman of the Board Mr. Stephen C. Roxas Director Dr. Andrew I. Liuson Director Mrs. Alice Gohoc Director Mr. Peter Dee Director Dr. Washington Sycip Director Mrs. Grace C. Liuson Director Mrs. Helen C Roxas Director Thank You. Very truly yours, (SGD.) RUFINO C. BUENSUCESO Senior Vice President

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