PSE Circular for Brokers No. 2814-99

November 4, 1999 PSE CIRCULAR FOR BROKERS NO. 2814-99 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. October 29, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number 163671 3. BIR TIN 320-000-804-342 4. GUOCO HOLDINGS (PHILIPPINE), INC. Exact name of registrant as specified in its charter 5. Metro Manila, Philippines Province, country or other jurisdiction of incorporation 6. (SEC Use Only) Industry Classification Code: 7. 17/F, BA-Lepanto Building, 8747, Paseo de Roxas, Makati City Address of principal 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 30 September 1999) Title of Each Class Number of Shares of Common Stock Outstanding and Amt. of Debt Outstanding Common Shares 2,366,444,383 Preferred Shares 0 Loan Payable P5.78 Billion 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 resolved to postpone the GHPI annual stockholders meeting of 1 December 1999 to a later date in view of the advice from stockholders of their inability to attend the meeting of 1 December 1999. Hence, the request to move the meeting date to enable more stockholders to attend the meeting. 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. GUOCO HOLDINGS (PHILIPPINES), INC. By: (SGD.) DAISY L. PARKER Corporate Secretary