PSE Circular for Brokers No. 2801-99

November 3, 1999 PSE CIRCULAR FOR BROKERS NO. 2801-99 SEC FORM 11-C 1. For the fiscal year ended December 31, 1998 2. SEC Identification Number 152249 3. BIR Tax Identification No. 000-840-355 4. Exact name of registrant as specified in its charter: ARANETA PROPERTIES, INC. 5. 5/F Quad Alpha Centrum Bldg. 125 Pioneer St., Mandaluyong City (Province, Country or other jurisdiction of incorporation or organization) 6. (SEC Use Only) Industry Classification Code: 7. 21/F Citibank Tower, Paseo de Roxas, Makati City (Address of Principal Office) (Postal Code) 8. (632) 848-1501 to 04 (Registrant's telephone number, including area code) 9. Former name, former address, and former fiscal year, if changed since last report N/A 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common Shares 1,561,110,296 11. ITEM 9. Schedule the Annual Stockholders' Meeting Registrant had earlier informed the Securities and Exchange Commission that it will be having its Annual Stockholders' Meeting in December 1999. Owing to information gathered about the availability of the majority stockholders to attend at an earlier date, herein Registrant has decided to move the Annual Stockholders' Meeting to 26 November 1999 at 8:00 a.m. at the Turf Room of the Manila Polo Club, McKinley Road, Makati, Metro Manila. The commission shall be advised of other details in due time. SIGNATURE Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed in behalf by the undersigned hereunto duly authorized. ARANETA PROPERTIES. INC. By: (SGD.) ROBERT A.C. SISON Corporate Secretary