PSE Circular for Brokers No. 1084-98

May 19, 1998 PSE CIRCULAR FOR BROKERS NO. 1084-98 Philippine Stock Exchange PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Disclosure Department Listing & Disclosure Group Gentlemen: Notice is hereby given that the Annual Stockholder's Meeting of OMICO CORPORATION will be held on 26 June 1998 at 2 : 00 P . M . at the Old Gym, Manila Polo Club, Forbes Park, Makati City . The agenda for the meeting is as follows: 1. Certification of Notice and Quorum for the meeting by the Corporate Secretary 2. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held on 27 June 1997 3. Annual Report of the President 4. Ratification of the Acts and Proceedings of the incumbent Board of Directors and Corporate officers 5. Election of Directors 6. Election of External Directors 7. Other Business 8. Adjournment Minutes of the last Annual Stockholder's Meeting held on 27 June 1997 and the Minutes of the Meeting of the Board of Directors and the Executive Committee from 27 June 1997 may, upon request, be examined at the Office of the Corporate Secretary during business hours. Stockholders of record as of 6 June 1998 shall be entitled to notice of and to vote at the meeting or any adjournment thereof. Should you be unable to attend the meeting in person, you may appoint a proxy by executing the form attached hereto. MANAGEMENT HOWEVER IS NOT SOLICITING YOUR PROXY. Proxies should be submitted not later than Wednesday, 17 June 1998. Corporate stockholders should attach to their proxies their respective board resolution(s) authorizing the execution of the same. Registration will start at 1:00 P.M. To facilitate the registration of your attendance, please present any form or identification, such as passport, driver's license or voter's I.D. (SGD.) PHILIP B. KING Corporate Secretary