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PSE Circular for Brokers No. 314-98

PSE Circular for Brokers No. 314-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 9, 1998

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March 9, 1998 PSE CIRCULAR FOR BROKERS NO. 314-98 March 6, 1998 Ms. Maria Isabel T. Garcia Head, Listing Department Philippine Stock Exchange PSE Centre, Exchange Road Ortigas Center, Pasig City Money Market Operations Department Securities and Exchange Commission SEC Building, EDSA Mandaluyong City Gentlemen : Please be advised that at its special meeting this afternoon, the Board of Directors of Manila Mining Corporation approved the extension of the term of the Corporation for another period of fifty (50) years from May 30, 1999. Said extension, and the corresponding amendment to Article Fourth of the Articles of Incorporation, will be submitted to the shareholders for approval during the regular meeting scheduled on April 20, 1998. cdlex Very truly yours, (SGD.) ODETTE M. ATIENZA Assistant Corporate Secretary

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