PSE Circular for Brokers No. 763-98

April 22, 1998 PSE CIRCULAR FOR BROKERS NO. 763-98 April 21, 1998 SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. April 21, 1998 Date of Report (Date of earliest event reported) 2. SEC Identification Number: 5223 3. BIR Tax Identification No. 230-000-453-086 4. EQUITABLE BANKING CORPORATION (EBC) Exact name of registrant as specified in its charter 5. Metro Manila Province, country or other jurisdiction of incorporation 6. (SEC Use Only) 7. 262 Juan Luna Street, 1006 Binondo, Manila Address of principal office Postal Code 8. (632) 242-7101 Registrant's telephone number, including area code 9. Not Applicable Former name or former address, 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 Outstandingand Amount of Debt Outstanding Common Shares 316,770,000 11. Indicate the item numbers reported herein: Item 9 In its annual meeting on April 21, 1998, the Stockholders of Equitable Banking Corporation (EBC) elected the following as members of the Board of Directors for the calendar year 1998-1999: 1. Mr. George L. Go 8. Mr. Peter Go Pailian 2. Mr. John C. B. Go 9. Mr. Ricardo C. Leong 3. Atty. Ricardo J. Romulo 10. Mr. Frank L. Go 4. Mr. Wilfrido C. Tecson 11. Mr. Julius T. Limpe 5. Atty. Herminio B. Banico 12. Ms. Gloria L. Tan Climaco 6. Mr. Francisco C. Chua 13. Mr. Wilfrido V. Vergara 7. Mr. Antonio L. Go 14. Mr. Antonio Y. Tee 15. Mr. Edilberto V. Javier 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 hereunto duly authorized. cdll EQUITABLE BANKING CORPORATION Registrant By: (SGD.) PURITA M. JEANJAQUET Corporate Secretary (SGD.) CYNTHIA Y. LIGERALDE-DE LA PAZ Assistant Corporate Secretary