Philippine Stock Exchange

PSE Circulars

PSE Circular for Brokers No. 744-00

March 22, 2000

PSE CIRCULAR FOR BROKERS NO. 744-00

March 21, 2000

PHILIPPINE STOCK EXCHANGE
PSE Center, Exchange Road
Ortigas Center
Pasig City Metro Manila

Attention: MS. GRACE DE GUIA

Listing and Disclosure

Gentlemen :

At the special meeting of the Board of Directors of the Philippine Banking Corporation ("Philbank") at 5:00 p.m. today, 21 March 2000 at which a quorum was present and acting throughout, the Board of Directors unanimously approved a motion to re-set the record date for the determination of the stockholders entitled to notice and vote at the annual meeting of Philbank on 02 May 2000 to 04 April 2000.

We are making this disclosure in compliance with the Continuing Listing Requirements at the Philippine Stock Exchange.

Very truly yours,

THE PHILIPPINE BANKING CORPORATION

By:

(SGD.) RENATO J. FERNANDEZ
Corporate Information Officer

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

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