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Island Mining & Industrial Corporation

PSE Circular for Brokers No. 631-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 10, 2000

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March 10, 2000 PSE CIRCULAR FOR BROKERS NO. 631-00 SUBJECT : Island Mining & Industrial Corporation Further to Circular No. 361-2000 dated February 15, 2000, Island Mining & Industrial Corporation (Phils.), Inc. ("IS") furnished the Exchange a copy of its SEC Form 34-A (Definitive Proxy Statement) in connection with its Annual Stockholders' Meeting which will be held on March 24, 2000, at 3:00 p.m., at the Casino Espaol de Manila, 855 T.M. Kalaw St., Ermita, Manila. As previously announced, stockholders of record as of February 25, 2000 are entitled to notice of, and to vote at, said meeting. cdlex A copy of IS' Definitive Proxy Statement is available for reference at the PSE Centre and PSE-Plaza Libraries. For your information. (SGD.) MARIA ISABEL T. GARCIA OIC, Listings and Disclosure Group

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