Solidbank Corporation

March 22, 2000PSE CIRCULAR FOR BROKERS NO. 742-00SUBJECT : Solidbank CorporationSolidbank Corporation ("SBC") furnished the Exchange a copy of its SEC Form 34-C (Definitive Information Statement) including its Audited Financial Statements for the year ended December 31, 1999 in connection with its Annual Stockholders' Meeting which will be held on April 04, 2000, at 2:00 p.m., at the 10th Floor; Solidbank Bldg., 777 Paseo de Roxas, Makati City. The agenda for the meeting shall be as follows:1. Call to order2. Notice of call and quorum3. Reading and approval of the minutes of the previous regular annual stockholders' meeting held on April 6, 19994. Nomination and election of directors 5. The President's report to the stockholders6. Approval of Financial Statements7. Approval of Annual Report for 1999 as well as all of the acts and resolutions of the outgoing Board of Directors and Officers8. Reappointment of the External Auditors of Solidbank9. Other matters10. AdjournmentStockholders of record as of February 29, 2000 are entitled to notice of, and to vote at, said meeting. A copy of SBC's Definitive...