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PSE Circular for Brokers No. 690-00

PSE Circular for Brokers No. 690-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 17, 2000

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March 17, 2000 PSE CIRCULAR FOR BROKERS NO. 690-00 March 15, 2000 Philippine Stock Exchange, Inc. Phil. Stock Exchange Centre Exchange Road, Pasig FAX No. 634-2051/634-5113 Attention: Mr. Reynold P. Ong Vice-President, Listings & Disclosure Group Gentlemen : Please be informed of the following matters approved by the Securities and Exchange Commission on March 7, 2000 affecting Bacnotan Consolidated Industries, Inc.: 1. The change of accounting period of Bacnotan Consolidated Industries, Inc. from fiscal to calendar year; and 2. The change of date of the annual meeting of shareholders of Bacnotan Consolidated Industries, Inc. from the 2nd to the last Wednesday of October to the third week of April on a working day to be fixed by the Board of Directors. ICaDHT Very truly yours, (SGD.) JUAN J. DIAZ Corporate Secretary

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