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Bankard, Inc.

PSE Circular for Brokers No. 482-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 25, 1998

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March 25, 1998 PSE CIRCULAR FOR BROKERS NO. 482-98 SUBJECT : Bankard, Inc. Bankard, Inc. ("BKD") furnished the Exchange on March 24, 1998 a copy of SEC 34-C (Definitive Information Statement) in connection with its Annual Stockholders' Meeting which will be held on April 16, 1998 at 2:00 p.m. at the Francisco Santiago Hall, Mezzanine Floor, PCIBank Tower 1, Makati Avenue corner H.V. de la Costa St., Makati City. Stockholders of record as of March 15, 1998 are entitled to notice and to vote at the said meeting. cdlex A copy of BKD'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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