Philippine Stock Exchange

PSE Circulars

PSPSE Circular for Brokers No. 598-00

March 9, 2000

PSE CIRCULAR FOR BROKERS NO. 598-00

March 8, 2000

Philippine Stock Exchange, Inc.
Phil. Stock Exchange Centre
Exchange Road, Pasig
FAX No. 636-0809/634-5113

Attention: Mr. Reynold P. Ong
Vice President
Listings and Disclosure Group

Gentlemen :

Please be informed that the annual shareholders meeting of Bacnotan Consolidated Industries, Inc. will be held on April 11, 2000 at 4:30 p.m. The venue of the meeting will be advised to you as soon as it has been fixed. The record date and closing date of stock and transfer books for the determination of shareholders entitled to vote at the annual meeting is March 10, 2000. cdll

Very truly yours,

(SGD.) JUAN J. DIAZ
Corporate Secretary

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

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