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PCI Leasing and Finance, Inc.

PSE Circular for Brokers No. 448-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 23, 1998

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March 23, 1998 PSE CIRCULAR FOR BROKERS NO. 448-98 SUBJECT : PCI Leasing and Finance, Inc . PCI Leasing and Finance, Inc. ("PCIL") furnished the Exchange on March 20, 1998 a copy of SEC Form 34-C (Definitive Information Statement) in connection with its Annual Stockholders' Meeting which will be held on Thursday, April 16, 1998 , at 9:30 a.m. at the Francisco Santiago Hall, Mezzanine Floor, PCIBank Tower I, Makati Avenue cor. H.V. dela Costa Street, Makati City. cdpr All stockholders of record as of March 15, 1998 are entitled to notice and to vote at the said meeting. A copy of PCIL's SEC Form 34-C is available for reference at the PSE Library. For your information. (SGD.) MA ISABEL T. GARCIA Head, Listing and Disclosures Group

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