PSE Circular for Brokers No. 2683-99

October 20, 1999 PSE CIRCULAR FOR BROKERS NO. 2683-99 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. October 19, 1999 Date of Report (Date of earliest event reported) 2. SEC Reg. No. 165539 3. BIR Tax Identification Number 320-000-157-237 4. CENTENNIAL CITY, INC. Exact name of registrant as specified in its charter 5. Metro Manila, Philippines 6. [ ] (SEC Use Only) (Province, country or other Industry Classification Code: jurisdiction of incorporation) 7. 17/F BA-Lepanto Bldg., 8747 Paseo de Roxas Makati City (Address of principal office) 8. (632) 892-7912/892-7914 Registrant's telephone number, including area code 9. 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 6,000,000,000 10. Indicate the item numbers reported herein: Item 9 In compliance with the Disclosure Rules of the Securities and Exchange Commission and the Continuing Listing Requirements of the Philippine Stock Exchange, please be informed that in a Special Meeting of the Board of Directors of Centennial City, Inc. (CCI) held today, the Board has resolved to set the annual stockholders' meeting of CCI on 23 November 1999 (Tuesday) and the record date of stockholders entitled to vote on said meeting on 10 November !999. LibLex CENTENNIAL CITY, INC. By: (SGD.) PETER C. SUCHIANCO Corporate Secretary