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PCI Leasing and Finance, Inc.

PSE Circular for Brokers No. 553-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 22, 1999

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March 22, 1999 PSE CIRCULAR FOR BROKERS NO. 553-99 SUBJECT : PCI Leasing and Finance, Inc . Further to Circular No. 376-99 dated March 1, 1999 PCI Leasing and Finance, Inc. ("PCIL") furnished the Exchange a copy of its SEC Form 34-C (Definitive Information Statement), with audited financial statements for the year ended December 31, 1998, in connection with its Annual Stockholders' Meeting which will be held on April 15, 1999 , at 9:30 a.m., at the Francisco Santiago Hall, Mezzanine Floor, PCIBank Tower 1, Makati Avenue corner H.V. dela Costa Street, Makati City. As previously announced, stockholders of record as of March 15, 1999 are entitled to notice of, and to vote at, said meeting. llcd A copy of PCIL's Definitive Information Statement is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) JOSE LUIS U. YULO, JR. President and CEO

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