Philippine Stock Exchange

PSE Circulars

PSE Circular for Brokers No. 704-00

March 20, 2000

PSE CIRCULAR FOR BROKERS NO. 704-00

March 17, 2000
PHILIPPINE STOCK EXCHANGE
Listings and Disclosure Group
4/F Philippine Stock Exchange Center
PSE Center, Exchange Road
Ortigas Center, Pasig City

Attention : Disclosure Department

Gentlemen :

Security Bank Corporation (SBC) hereby notifies the Exchange that at the special meeting of the Board of Directors held today from 2:30 p.m. to 3:00 p.m., said Board approved the merger of SBC Information Technology, Inc. (SITI) and SB Savings Bank, Inc. (SBSBI) with SBC, with SBC, as the surviving. corporation. SITI and SBSBI are wholly-owned subsidiaries of SBC. ITHADC

Very truly yours,


(SGD.) LOURDES L. CRISOSTOMO
Assistant Corporate Secretary

AIC Grande Tower Garnet Road
Ortigas Center, Pasig City
Metro Manila Philippines

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