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PSE Circular for Brokers No. 994-99

PSE Circular for Brokers No. 994-99 • Philippine Stock Exchange • Circulars for Brokers • May 6, 1999

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May 6, 1999 PSE CIRCULAR FOR BROKERS NO. 994-99 FACSIMILE COVER/MESSAGE DATE : May 05, 1999 RECEIVER'S FAX NO.: 636-09-09/637-88-11 TOTAL PAGE/SHEET (Including this page/sheet): One (1) TO: Philippine Stock Exchange, Inc. 4th/F Philippine Stock Exchange Center Exchange Road, Pasig City Attention: Disclosure Department Listing and Disclosure Group FROM: Office of the Corporate Secretary MESSAGE: Gentlemen : We are pleased to confirm our Ms. Amy D. De Leon's telephone call late this afternoon to your MS. ARLENE EDADES that the Board of Directors of this Bank, at its regular meeting held today declared a Twenty Five (25%) percent stock dividend to come from the Bank's unissued shares, the record and issuance thereof to be fixed by the Board after verification or approval thereof by the Bangko Sentral ng Pilipinas and the approval in principle of the listings of said dividend by the Philippine Stock Exchange and the approval/ratification of the stockholders at the annual stockholders meeting to be held on May 06, 1999. aisadc Thank you. STOCK DIVIDEND STOCK 25% RECORD DATE TO BE ANNOUNCED Authorized by: (SGD.) ARSENIO L. LIM, JR. Vice President & Corporate Secretary

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