PSE Circular for Brokers No. 762-99

April 15, 1999 PSE CIRCULAR FOR BROKERS NO. 762-99 April 13, 1999 CURRENT REPORT UNDER SECTION II OF THE REVISED SECURITIES ACT (RSA) AND RSA RULES 11(a)-1(b) (3) THEREUNDER 1. April 14, 999 Date of Report 2. 36073 Sec No. 3. 000-508-27 UPB Tin No. 4. UNION BANK OF THE PHILIPPINES Exact name of Registrant 5. METRO MANILA Jurisdiction of Incorporation 6. ________________ Industry Code 7. SSS (MKT) BUILDING, AYALA COR. HERRERA MAKATI CITY Address or principal office 8. 892-00-11 Registrant's Tel. No. 9. NOT APPLICABLE Former name or former address 10. Securities registered pursuant to Sections 4 and 8 of the RSA NOT APPLICABLE 526,052,360 Title of each class No. of shares outstanding 11. Indicate the item numbers reported herein Item 9-Other Events. Item 9-Other Events We are sending herewith copy of Notice for Publication in connection with Union Bank of the Philippines ("UBP") Cash Dividend and Annual Stockholders Meeting Record Date. LLjur 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 hereunto duly authorized. UNION BANK OF THE PHILIPPINES Registrant (SGD.)ATTY. FE B. MACALINO FVP/Corporate Secretary NOTICE TO ALL STOCKHOLDERS April 06, 1999 Dear Stockholders : Your Board of Directors of UNION BANK OF THE PHILIPPINES ("UBP") at its meeting held on March 26, 1999 has set the Record Date for stockholders who are entitled to a cash dividend declaration of twelve centavos (P0.12) per share to be on April 19, 1999. Payment date of this cash dividend will be on May 7, 1999 . Likewise, UBP shall hold the regular Annual Stockholder's Meeting on May 28, 1999, at 4:00 P.M. Venue will be announced later. The Board approved the record date for the stockholders entitled to vote thereat to be on April 19, 1999 . The books of the corporation will be close from April 20, 1999 up to April 30, 1999. For your information and guidance. Very truly yours, (SGD.) ATTY. FE BECINA-MACALINO Corporate Secretary