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Urbancorp Realty Developers, Inc.

PSE Circular for Brokers No. 445-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 10, 1999

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March 10, 1999 PSE CIRCULAR FOR BROKERS NO. 445-99 SUBJECT : Urbancorp Realty Developers, Inc . Urbancorp Realty Developers, Inc. ("URD") furnished the Exchange a copy of its SEC Form 34-A (Preliminary Proxy Statement) in connection with its Annual Stockholders' Meeting which will be held on April 15, 1999, at 8:00 A. M. at the 36th floor, Urban Bank Plaza, Urban Avenue, Makati City. Stockholders of record as of March 29, 1999 are entitled to notice of, and to vote at, said meeting. LexLib A copy of URD's Preliminary Proxy Statement is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) JOSE LUIS U. YULO, JR. President and CEO

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