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PSE Circular for Brokers No. 516-00

PSE Circular for Brokers No. 516-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 1, 2000

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March 1, 2000 PSE CIRCULAR FOR BROKERS NO. 516-00 February 29, 2000 Philippine Stock Exchange, Inc. Disclosure Department Listings and Disclosure Group PSE Centre, Exchange Road Ortigas Center, Pasig City Gentlemen : We would like to advise that during the regular meeting of the Board of Directors of Solidbank Corporation held on February 29, 2000, the Board of Directors has set the Regular Annual Meeting of Stockholders on Tuesday, April 4, 2000, at 2:00 P.M. at the 10th Floor, Solidbank Building, #777 Paseo De Roxas, Makati City. Likewise, during the same meeting, the Board of Directors fixed Tuesday, February 29, 2000 as the Record Date of the Stockholders who will be entitled to vote at the said Regular Annual Meeting of Stockholders. LibLex Thank you. Very truly yours, (SGD.) ROMULO C. BERNARDEZ Corporate Secretary

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