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FEU Cash Dividend Declaration

PSE Circular for Brokers No. 3077-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 3, 1999

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December 3, 1999 PSE CIRCULAR FOR BROKERS NO. 3077-99 December 2, 1999 The Philippine Stock Exchange, Inc. Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City FAX No. 636-0809 Attention: Ms . Isabel T . Garcia Head, Listings Group RE : FEU Cash Dividend Declaration Gentlemen: Please be informed that the Board of Trustees of Far Eastern University at its meeting held today, December 2, 1999 passed the following resolutions: prcd "RESOLVED, That a cash dividend of 7.5% per share be, as it is hereby declared, to all stock holders on record as of December 31, 1999 payable on January 10, 2000. RESOLVED, FURTHER, That for purposes of the above cash dividend declaration, the books will be closed from December 31, 1999 to January 9, 2000 both dates inclusive. cdll Thank you. Very truly yours, FAR EASTERN UNIVERSITY (SGD.) ANGELINA P. JOSE Corporate Secretary

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