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Consolidated Insurance Co., Inc.

PSE Circular for Brokers No. 821-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 27, 1998

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April 27, 1998 PSE CIRCULAR FOR BROKERS NO. 821-98 April 23, 1998 MS. MARIA ISABEL GARCIA Compliance Department PSE Centre, Exchange Road Pasig City SUBJECT : Consolidated Insurance Co ., Inc . Ms. Garcia : We would like to inform you that the annual stockholder's meeting of CONSOLIDATED INSURANCE CO., INC. (CICI) will be on May 22, 1998 at 2:00 p.m. at Makati Sports Club, Makati City. Please take note that the record date and closing of the books will be on May 2, 1998. Respectfully yours, (SGD.) ANNALIZA L. CRUZ Assistant Cashier

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