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Bankard, Inc.

PSE Circular for Brokers No. 537-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 22, 1999

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March 22, 1999 PSE CIRCULAR FOR BROKERS NO. 537-99 SUBJECT : Bankard, Inc . Further to Circular No. 535-99, Bankard, Inc. ("BKD") furnished the Exchange a copy of its SEC Form 34-C in connection with its Annual Stockholders' Meeting which will be held on April 15, 1999 , at 2:00 p.m., at the Francisco Santiago Hall, Mezzanine Floor, PCIBank Tower 1, Makati Avenue corner H.V. dela Costa Street, Makati City. A copy of BKD's Definitive Information Statement, together with its Annual Report, is available for reference at the PSE Library and PSE Plaza Administration Office. cdpr For your information. (SGD.) JOSE LUIS U. YULO, JR. President and CEO

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