PSE Circular for Brokers No. 1200-99

May 26, 1999 PSE CIRCULAR FOR BROKERS NO. 1200-99 May 25, 1999 PHILIPPINE STOCK EXCHANGE Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: Ms . Grace De Guia Dear Ms. De Guia : This is to inform you that the Annual Stockholders' meeting of Philippine Seven Corporation ("PSC') will be held on June 08, 1999 at 3:00 p.m. at the Manansala AB Room, 4th Floor, Manila Galleria Suites, No. 1 ADB Avenue, Ortigas Center, Pasig City. In connection with the above, the record date to determine the list of stockholders eligible to vote in said meeting shall be April 27, 1999. LibLex Very truly yours, (SGD.) ATTY. EVELYN SADSAD-ENRIQUEZ Asst. Corporate Secretary AGENDA 1. Certification of Quorum and Call to Order 2. Approval of Minutes of the Previous Stockholders Meeting 3. Management Report 4. Ratification of Actions Taken by the Board of Directors, Executive Committee and Management during the Previous Year 1998 5. Amendment of the Code of By-Laws to Change date of Annual Stockholders' meeting from every 2nd Tuesday of May to every 2nd Tuesday of June 6. Election of the Board of Directors for 1999 7. Appointment of External Auditors 8. Other matters 9. Adjournment