International Capital Corporation

General Information:

Address: 6th Floor, PCCI Building L P Leviste St, Salcedo Village, Makati City
Telephone No: (632) 815-0689
Fax No: 892-7205

Representative: Mr. Arthur R. Hernandez
Designation: Chairman & CEO
Tel No: 815-0689

Alternate: Ms. Luningning C. Ramos
Designation: Senior Vice President
Tel No: 815-0689

Date of Incorporation: July 28, 1987

Business / Product / Service Lines
     Lending Services
     Securities Dealership
     Private Placements
     Money Market
     Underwriting of Debt and Equity Issues

Directors
For the Period September 1998 to September 1999

Name

Position

Mario D. Camacho

Chairman of the Board

Arthur R. Hernandez

President

Rodolfo V. Feliciano

Director

Manuel M. Lopez

Director

Ponciano A. Mathay

Director

Antonio H. Ozaeta

Director

Bernardo M. Villegas

Director

Officers
As of June 30, 1999

Name

Position

Mario D. Camacho

Chairman of the Board

Arthur R. Hernandez

President

Rodolfo V. Feliciano

Treasurer

Pilar D. Camacho

Assistant Treasurer

Luningning C. Ramos

Senior Vice President
Corporate Secretary

Sonia T. So

First Vice President

Willy G. Mondia

Assistant Vice President

List of Stockholders

Name

% to Total

Arthur R. Hernandez

7.02

Mario D. Camacho

11.43

Federico C. Galang

16.71

Jovencio F. Cinco

10.80

Ancel Dev't. Corp.

10.79

Rodolfo V. Feliciano

8.10

Danilo M. Celestial

5.87

MDC Realty, Inc.

5.40

Raymundo G. Pe

5.40

Teresita K. Mathay

5.40

Manuel M. Lopez

4.95

Roberto C. Galang

3.05

Ber J. Bernabe

2.16

ICC Employees

0.64

Luningning C. Ramos

0.54

ICC Employee's Retirement Plan

0.96

Sonkeng Sonia T. So

0.40

Willy G. Mondia

0.22

Roberto P. Mesina

0.13

Bernardo M. Villegas

0.03

Antonio H. Ozaeta

0.01

Ponciano A. Mathay

0.0002

Total

100.00