Registration of Securities

Securities and Exchange Commission

SEC Notices

In the Matter of The Fil-Hispano Holdings Corporation

May 2005

IN THE MATTER OF THE FIL-HISPANO HOLDINGS CORPORATION

REGISTRATION OF SECURITIES

NOTICE

Notice is hereby given that on May 26, 2005, a sworn registration statement was filed with the Securities and Exchange Commission for and on behalf of FIL-HISPANO HOLDINGS CORPORATION ("FHC") for the registration of Three Hundred Million (300,000,000) FHC common shares at the offer price of Php1.00 each relative to its proposed increase in authorized capital stock from P600 million to P1.2 billion.

According to the papers presented, the following persons are the directors and officers of the corporation:

NAME
POSITION
Tarcisio M. Medalla Chairman & President
Roger Leo A. Carino Director & Treasurer
Christopher B. Maldia Director & Corporate Secretary
Ana Maria A. Katigbak Assistant Corporate Secretary
Victor M. Endaya Director
Raul M. Leopando Independent Director
Manuel R. Lozano Director
George Y. Sycip Director
Roberto A. Atendido Director
Jose Antonio A. Lichauco Independent Director

Said registration statement and other papers/documents attached thereto are open to inspection by interested parties during business hours, and copies thereof, photostatic or otherwise, shall be furnished to every party at such reasonable fees as the Commission may...

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