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China Banking Corporation

PSE Circular for Brokers No. 584-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 24, 1999

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March 24, 1999 PSE CIRCULAR FOR BROKERS NO. 584-99 SUBJECT : China Banking Corporation Further to Circular for Brokers No. 407-99 dated March 4, 1999, China Banking Corporation ("CHIB") furnished the Exchange a copy of its SEC Form 34-C (Definitive Information Statement) in connection with its Annual Stockholders' Meeting which will be held on May 6, 1999 , at 4:00 P.M. at the China Bank Building, Penthouse, Paseo de Roxas corner Villar Street, Makati City. cdt As previously announced, stockholders of record as of April 22, 1999 are entitled to notice of, and to vote at, said meeting. A copy of CHIB'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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