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Itogon-Suyoc Mines, Inc.

PSE Circular for Brokers No. 540-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 31, 1998

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March 31, 1998 PSE CIRCULAR FOR BROKERS NO. 540-98 SUBJECT : Itogon-Suyoc Mines, Inc . Itogon-Suyoc Mines, Inc. ("IS") furnished the Exchange on March 27, 1998 a copy of SEC Form 34-A (Preliminary Proxy Statement) in connection with its Annual Stockholders' Meeting which will be held on May 8, 1998 , at 4:00 p.m, at the Antipolo Room, Valle Verde Country Club, Pasig City. LibLex A copy of IS' SEC Form 34-A is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) MA. ISABEL T. GARCIA Head, Listing and Disclosures Group

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