PSE Circular for Brokers No. 695-99

April 7, 1999 PSE CIRCULAR FOR BROKERS NO. 695-99 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. April 6, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number 24986 3. BIR Tax Identification No. 000-275-073 4. Pacific Cement Company, Incorporated Exact name of registrant as specified in its charter 5. Surigao, Philippines Province, country or other jurisdiction of incorporation or organization 6. Industry Classification Code: Use Only 7. Km. 11, Surigao City, Surigao del Norte 8400 / 1227 (With Office address: 29/F Chatham House, 116 Valero Postal Code cor. Herrera Sts., Salcedo Village, Makati City) Address of registrant's principal office 8. (632) 887-1111 Registrant's telephone number, including area code 9. Not Applicable Former name, former address and former fiscal year, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common Stock, @ P1.00 par value 253,256,740 11. Indicate the item numbers reported herein: Item No. 9 Item 9. Other Events The Board of Directors during a Special Meeting held on April 5, 1999 at the Company's office situated at 29th Floor Chatham House, 116 Valero cor. Herrera Sts., Salcedo Village, Makati City, decided to postpone the annual meeting of its stockholders from April 30, 1999 to June 15, 1999. The postponement is due to the following: The audited financial statements may not be completed before April 8, 1999, the date of mailing to the stockholders of SEC Form 34-C if the Annual meeting is to be held on April 30, 1999. Management is still considering certain amendments to the Company's Articles of Incorporation. The amendments will be presented to the Board at the next board meeting and should the Board approve, these will be presented to the stockholders during the 1999 Annual Meeting. LexLib Attached herewith is the Notice of Postponement published in Malaya April 6, 1999 issue. SIGNATURE Pursuant to the requirements of the Revised Securities Act, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. PACIFIC CEMENT COMPANY INCORPORATED Registrant (SGD.) ATTY. TEODORO V. DIEZ Corporate Secretary NOTICE OF POSTPONEMENT OF ANNUAL MEETING OF STOCKHOLDERS OF PACIFIC CEMENT COMPANY, INC . NOTICE is hereby given that the Annual Meeting of Stockholders of Pacific Cement Company, Incorporated scheduled on April 30, 1999 is to be postponed and will now be held on June 15, 1999 (Tuesday). LLjur By order of the Board of Directors during a Special Meeting held on April 5, 1999 at the Company's office situated at 29th Floor Chatnam House, 116 Valero cor. Herrera Sts., Salcedo Village, Makati City. (SGD.) ATTY. TEODORO V. DIEZ Corporate Secretary