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 28, 1999 PSE CIRCULAR FOR BROKERS NO. 2429-99 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. 27 September 1999 Date of Report 2. SEC Identification No. 163671 3. BIR Tax Identification No. 320-000-804-342 4. GUOCO HOLDINGS (PHILIPPINES), INC. Exact name of registrant as specified in its charter 5. Metro Manila, Philippines Province, Country or other jurisdiction of incorporation or organization 6. (SEC use only) Industry Classification Code 7. 17/F, BA Lepanto Building, 8747 Paseo de Roxas, Makati City Address of principle office 8. (632) 887-8700/1 Registrant's telephone number including area code 9. Securities registered pursuant to Sections 4 and 8 of the RSA (As of 31 August 1999) Title of Each Class Number of shares of Common Stock Outstanding and Amount of Debt Outstanding Common Shares 2,366,444,383 Preferred Shares 0 Loans Payable P5,623.6 Million 10. Indicate the item numbers reported herein: Item 9 We wish to inform you that the Board of Directors of Guoco Holdings (Philippines), Inc. (the Corporation") has set the date of the annual stockholders' meeting on 01 December 1999 (Wednesday) and the record date for stockholders entitled to vote at said meeting at 18 October 1999. 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. LibLex GUOCO HOLDINGS (PHILIPPINES), INC. By: (SGD.) DAISY L. PARKER Corporate Secretary