PSE Circular for Brokers No. 874-99

April 26, 1999 PSE CIRCULAR FOR BROKERS NO. 874-99 SECURITIES AND EXCHANGE COMMISSION 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 22, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number 17514 3. BIR TIN 320-000-599-760 4. RIZAL COMMERCIAL BANKING CORPORATION Exact name of registrant as specified in its charter 5. Philippines Province, country or other jurisdiction or incorporation 6. (SEC Use Only) Industry Classification Code 7. 33 Sen. Gil J. Puyat Ave., Makati City 0727 Postal Code 8. 894-9000 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 Number of Shares of Common Stock Title of Each Class Outstanding and Amt. of Debt O/S Common Stock, P10.00 par value 432,964,108 (as of 3/3/99) 11. Indicate the item numbers reported herein: Item 9 Item 9. Other Events The Annual Stockholders' Meeting of RCBC has been re-set to June 28, 1999 at 4:00 P.M. at RCBC Board Room, 3/F, 333 Gil J. Puyat Avenue, Makati City. cdll SIGNATURES 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. RIZAL COMMERCIAL BANKING CORP. Registrant (SGD.) CESAR A. RUBIO Executive Vice-President/ Corporate Information Officer