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PSE Circular for Brokers No. 463-00

PSE Circular for Brokers No. 463-00 • Philippine Stock Exchange • Circulars for Brokers • Feb 24, 2000

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February 24, 2000 PSE CIRCULAR FOR BROKERS NO. 463-00 February 23, 2000 PHILIPPINE STOCK EXCHANGE, INC. 4/f Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Attention: Ms . Grace B. De Guia Assistant Manager Head, Disclosure Dept. Gentlemen: The Board of Directors of Metropolitan Bank and Trust Company in its meeting held on February 23, 2000 approved the following: 1. April 26, 2000 is the date of the Annual Stockholders Meeting; 2. March 10, 2000 as the record date to determine the stockholders entitled to notice and to vote in the April 26, 2000 Annual Stockholders Meeting. Very truly yours, (SGD.) ANTONIO V. VIRAY Senior First Vice President Asst. Corporate Secretary

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