PSE Circular for Brokers No. 1036-98

May 15, 1998 PSE CIRCULAR FOR BROKERS NO. 1036-98 May 14, 1998 PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Ms . Ma . Isabel T . Garcia Head, Listing Group Gentlemen : We wish to advise you that the annual stockholders' meeting of ANGLO PHILIPPINE HOLDINGS CORPORATION (Anglo) shall be held on June 25, 1998, 4:00 p.m. at the Santan Room of the EDSA Plaza Hotel, One Garden Way, Ortigas Center, Mandaluyong City. Enclosed is a copy of the Notice and Agenda of the Meeting. Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary NOTICE OF ANNUAL STOCKHOLDERS' MEETING To All Stockholders Notice is hereby given that the annual meeting of the stockholders of ANGLO PHILIPPINE HOLDINGS CORPORATION will be held on Thursday, June 25, 1998, at 4:00 o'clock in the Afternoon, at the Santan Room of the Edsa Plaza Hotel, Mandaluyong City. The agenda for the said meeting is as follows: 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Previous Meeting of the Stockholders 4. Annual Report of the President 5. Ratification of the Acts of the Board of Directors and Management 6. Election of Directors 7. Appointment of Independent Auditors 8. Other Matters 9. Adjournment The record date for stockholders entitled to notice of, and to vote at the said meeting is May 25, 1998. Stockholders of record as of said date who cannot attend the meeting in person but want to be represented thereat, may submit a PROXY instrument to the office of the Corporation at the 6/F Quad Alpha Centrum Building, Pioneer Street, Mandaluyong City, Metro Manila, on or before June 15, 1998. Very truly yours, (SGD.) ROBERTO V. SAN JOSE Corporate Secretary