Corporate Information

Stock Symbol:

BEL

Exchange listed:

PHILIPPINE STOCK EXCHANGE

Common Stock Outstanding:

6,350,899,542 (as of December 31, 2004)

Corporate headquarters:

28/F EAST TOWER
PHILIPPINE STOCK EXCHANGE CENTRE
EXCHANGE ROAD, ORTIGAS CENTER
PASIG CITY, PHILIPPIINES

Office contact numbers:

Tel.: (632) 635-3016 to 20
Fax: (632) 635-3025

Independent Public Auditors:

SYCIP GORRES VELAYO & CO (ERNST & YOUNG)
SGV BUILDING
6760 AYALA AVENUE
MAKATI CITY, PHILIPPINES

Tel.: (632) 891-0307
Fax: (632) 891-0872

Legal Counsel:

TAN & VENTURANZA LAW OFFICES
27/F East Tower
Phil. Stock Exchange Centre
Exchange Road, Ortigas Center
Pasig City, Philippines

Tel.: (632) 632-0905 to 10
Fax: (632) 635-4703

TAN ACUT & LOPEZ LAW OFFICES
23/F East Tower
Phil. Stock Exchange Centre
Exchange Road, Ortigas Center
Pasig City, Philippines

Tel.: (632) 635-3671
Fax: (632) 632-1876

CAYETANO SEBASTIAN DADO & CRUZ LAW OFFICES
12/F FNDC Building
116 Tordesillas St.,
Salcedo Village
Makati City, Philippines

Tel.: (632) 841-0716
Fax: (632) 841-0544

HERRERA TEEHANKEE FAYLONA & CABRERA LAW OFFICES
5/F SGV II Building
6758 Ayala Avenue
Makati City, Philippines

Tel.: (632) 813-7111
Fax: (632) 813-7881

Stock transfer agent:

PROFESSIONAL STOCK TRANSFER SERVICE, INC.
10/F City & Land Mega Plaza       
103 Adb Avenue Cor. Garnet Street
Ortigas Center
Pasig City, Philippines