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First Meeting of the Board of Directors Held on 28 October 1999

PSE Circular for Brokers No. 2849-99 • Philippine Stock Exchange • Circulars for Brokers • Nov 9, 1999

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November 9, 1999 PSE CIRCULAR FOR BROKERS NO. 2849-99 November 8, 1999 SECURITIES AND EXCHANGE COMMISSION EDSA Mandaluyong City, Metro Manila Attention: Money Market Operations Department RE : First Meeting of the Board of Directors Held on 28 October 1999 We apprise that at the first meeting of the Board of Directors of Prime Gaming Philippines, Inc. (the Corporation) held on 28 October 1999, the following were elected officers. llcd Name Nationality Position 1. Alfredo C. Ramos Filipino Chairman 2. Ng Foo Leong Malaysian President 3. Low Siaw Peng Malaysian Treasurer 4. Jose A. Bernas Filipino Corporate Secretary Very truly yours, (SGD.) JOSE A. BERNAS Corporate Secretary

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