PSE Circular for Brokers No. 2897-99

November 15, 1999 PSE CIRCULAR FOR BROKERS NO. 2897-99 ARANETA PROPERTIES, INC. 21st Floor Citibank Tower Paseo de Roxas Makati City Telephone No. 848-1501 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. Wednesday (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. Postponement of the 26th November 1999 Annual Stockholders Meeting In view discussions with the MMOD, the Corporation shall be holding its Annual Stockholders' Meeting on 08 December 1999. The commission shall be advised of details in due time. LibLex SIGNATURE Pursuant to the requirements for 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 SUBSCRIBED AND SWORN to before me this _____ day of ______, 19 ___ affiant exhibiting to me his/her Community Tax Certificate No. 18520416 issued at Muntinlupa, Philippines on 25th day of February 1999. Doc. No. 443 Page No. 84 Book No. 884 Series of 1999