PSE Circular for Brokers No. 300-99

February 18, 1999 PSE CIRCULAR FOR BROKERS NO. 300-99 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a) (b)(3) THEREUNDER 1. February 17, 1998 Date of Report (Date of earliest event Reported) 2. SEC identification Number CE-02536 3. BIR TIN 003-828-269-V 4. ABOITIZ EQUITY VENTURES, INC. Exact name of registrant as specified in its charter 5. Cebu City, Philippines Province country or other jurisdiction of incorporation 6. Industry Classification Code 7. Archbishop Reyes Ave.,Banitad, Cebu City Address of principal office Postal Code 8. (C32) 2310-705 Registrant's telephone number including area code 9. N.A. Former name or former address if changed since last report 10. Securities registered pursuant to Section 4 and 8 of the RCA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common Stock P1 Par Value 5,694,599,821 11. Indicate the item numbers reported herein I Record Date The Board of Directors of the Aboitiz Equity Ventures, Inc (AEV) at its register meeting held today, February 17, 1999 at the ACO Board Room, Aboitiz Corporate Center, Banitad, Cebu City, unanimously agreed to March 28, 1999 as the record date of the stockholders who are entitled to votes of and to vote at the annual stockholders' meeting on March 10, 1999, 4:00 pm, at the Ballroom of the Cebu City Marriott Hotel, Cebu City. LLphil