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PSE Circular for Brokers No. 993-99

PSE Circular for Brokers No. 993-99 • Philippine Stock Exchange • Circulars for Brokers • May 6, 1999

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May 6, 1999 PSE CIRCULAR FOR BROKERS NO. 993-99 May 5, 1999 PHILIPPINE STOCK EXCHANGE Disclosure Department Listings & Disclosure Group 4th Floor, Phil. Stock Exchange Centre Ortigas Center, Pasig City Attention: Ms . Gracita B . de Guia Assistant Manager Gentlemen : Please be advised that at the organizational meeting of Board Of Directors of San Miguel Corporation ("SMC") held today, the following were elected: Eduardo M. Cojuangco, Jr. Chairman and Chief Executive Officer Ramon S. 2222222 Vice Chairman and Special Assistant to the Chairman and CEO Francisco C. Eizmendi, Jr. President and Chief Operating Officer Alberto M. de Larrazabal Senior Vice President and Chief Finance Officer-Treasurer Ferdinand K. Constantino Senior Vice President and Comptroller Jose Y. Feria Corporate Secretary Lorenzo G. Timbol Assistant Corporate Secretary Francis H. Jardeleza Senior Vice President-General counsel and Assistant Corporate Secretary For your information. Very truly yours, (SGD.) FERDINAND K. CONSTANTINO Corporate Information Officer

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