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Consolidated Insurance Company, Inc.

PSE Circular for Brokers No. 2769-98 • Philippine Stock Exchange • Circulars for Brokers • Dec 16, 1998

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December 16, 1998 PSE CIRCULAR FOR BROKERS NO. 2769-98 SUBJECT : Consolidated Insurance Company, Inc . Further to Circular No. 2755-98 dated December 14, 1998, Consolidated Insurance Company, Inc. ("CON") furnished the Exchange a copy of its SEC Form 34-C (Definitive Information Statement) in connection with its Special Stockholders' Meeting which will be held on January 8, 1999 , at 8:00 a.m., at the Makati Sports Club, Alfaro Street, Salcedo Village, Makati City. Stockholders of record as of November 30, 1998 are entitled to notice of, and to vote at, said meeting. A copy of CON's Definitive Information Statement is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) JOSE LUIS U. YULO, JR. President and CEO

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