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Consolidated Insurance Company, Inc.

PSE Circular for Brokers No. 852-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 26, 1999

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April 26, 1999 PSE CIRCULAR FOR BROKERS NO. 852-99 SUBJECT : Consolidated Insurance Company, Inc . Consolidated insurance Company, Inc. ("CON") furnished the Exchange a copy of its SEC Form 34-C (Preliminary information Statement) including its 1998 Audited Financial Statements, in connection with its Annual Stockholders' Meeting which will be held on May 28, 1999 , at 8:00 a.m., at the Makati Sports Club, Alfaro Street, Salcedo Village, Makati City. Stockholders of record as of April 23, 1999 are entitled to notice of, and to vote, at, said meeting. LexLib A copy of CON's Preliminary Information Statement, together with its 1998 Audited Financial Statements is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) JOSE LUIS U. YULO, JR. President and CEO

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