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Concrete Aggregates Corporation

PSE Circular for Brokers No. 1260-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 1, 1999

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June 1, 1999 PSE CIRCULAR FOR BROKERS NO. 1260-99 SUBJECT : Concrete Aggregates Corporation Further to Circular No. 739-99 dated April 14, 1999, Concrete Aggregates Corporation ("CA") furnished the Exchange a copy of its SEC Form 34-A (Definitive Proxy Statement), including its SEC Form. 11-A for the period ended December 31, 1998, in connection with its Annual Stockholders' Meeting which will be held on June 11, 1999 , at 8:00 a.m., at the Board Room of Ortigas and Company Limited Partnership, Ortigas Bldg., Ortigas Avenue, Pasig City. Stockholders of record as of May 11, 1999 are entitled to notice of, and to vote, at, said meeting. A copy of CA's Definitive Proxy Statement, including its SEC Form 11-A, is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) JOSE LUIS U. YULO, JR. President & CEO

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