Investor Relations

Investor Information:

Office / Postal Address:

Megaworld Corporation
28/F The World Centre
330 Sen. Gil Puyat Avenue, Makati City, Philippines
Phone: (63 2) 867- 8826 to 40
P.O. Box 1916
Makati Central Post Office
Makati City, Metro Manila, Philippines

Stock Transfer Agent:

Banco de Oro-EPCI, Inc.
Stock Transfer Agency
16/F Equitable PCI Bank Tower 1
Makati Avenue corner H.V. dela Costa,
Makati City
Philippines

Telephone Number:

[63] 2 840-70-00 loc. 6978 or 6975
Fax Number: [63] 2 878-40-56

Bankers:

Banco de Oro
Bank of the Philippine Islands
Hong Kong and Shanghai Banking Corporation
Chinatrust Commercial Banking Corporaiton
Metropolitan Bank & Trust Company
Philippine National Bank
Planters Development Bank
Rizal Commercial Banking Corporation
Standard Chartered Bank
Union Bank of the Philippines

Auditors:

Punongbayan & Araullo
Grant Thornton International

Date of Incorporation:

August 24, 1989

Date of Conversion to a Public Company:

June 15, 1994
For particulars, please contact
John T. Hao
Investor Relations Officer
Telephone Numbers: [63] 2-867-8048;
[63] 2-867-8826 loc. 234
Fax: [63] 2-867-8803
Email: jhao@megaworldcorp.com