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PSE Circular for Brokers No. 800-98

PSE Circular for Brokers No. 800-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 24, 1998

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April 24, 1998 PSE CIRCULAR FOR BROKERS NO. 800-98 April 23, 1998 Philippine Stock Exchange, Inc. Philippine Stock Exchange Center Exchange Road, Ortigas Center, Pasig City Gentlemen : This is to correct our Information Statement (SEC Form 34-C) submitted to your office as an attachment to our Annual Report (SEC Form 11-A). This report pertains to the misstatement regarding the directorships of Mr. Jerry Angping and Mr. Arthur Ty with other listed companies as follows: Mr . Jerry Angping Also a director of the following listed companies: Crown Equities, Inc. Asia Pacific Equity Corporation Global Equities, Inc. MACRO Asia Corporation Mr . Arthur Ty Also director of the following listed companies: Lepanto Consolidated Mining Co. We hope this satisfies your requirement. Very truly yours, (SGD.) POMPEYO A. CLAVERIA, AVP The members of the Executive Committee are: 1. Mr. Juan Miguel R. Montinola Chairman 2. Mr. David C. Clymo Member 3. Mr. Michael A. Fitch Member 4. Ms. Ana B. Pastelero Member 5. Mr. Alfonso M. Recto, Jr. Member We trust you will find this report in order. Very truly yours, REPUBLIC CEMENT CORPORATION (SGD.) CATHERINE T. MANAHAN Corporate Secretary

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