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PSE Circular for Brokers No. 346-99

PSE Circular for Brokers No. 346-99 • Philippine Stock Exchange • Circulars for Brokers • Feb 25, 1999

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February 25, 1999 PSE CIRCULAR FOR BROKERS NO. 346-99 February 24, 1999 Disclosure Department Listings and Disclosure Group 4/ F Philippine Stock Exchange Centre PSE Center, Exchange Road Ortigas Center, Pasig City FAX No. 634-2051/634-5113 Attention: Mr . Reynold P . Ong Vice-President, Listings & Disclosure Group Gentlemen : Please be informed that in the regular meeting of the Board of Directors of Bacnotan Consolidated Industries, Inc. held today, the Board of Directors approved the following resolution. cdt "RESOLVED, that a regular quarterly cash dividend of Fifteen Centavos (P0.15) per share payable on March 19, 1999 to all stockholders of record as of March 9, 1999, be and hereby is declared." CASH DIVIDEND CASH P0.15 PER SHARE EX-CASH MARCH 3, 1999 RECORD DATE MARCH 9, 1999 DATE PAYABLE MARCH 19, 1999 Very truly yours, (SGD.) JUAN J. DIAZ Corporate Secretary

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