PSE Circular for Brokers No. 1264-98

June 8, 1998 PSE CIRCULAR FOR BROKERS NO. 1264-98 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. June 3, 1998 Date of Report (Date of earliest event reported) 2. SEC Identification No. 40621 3. BIR Tax Identification No. 000-284-368 4. APEX Mining Co., Inc. Exact Name of Registrant 5. Philippines 6. (SEC) Only) Province, country or other Industry Classification Code jurisdiction of Incorporation 7. 6th Floor, Manilabank Building, 6772 Ayala Avenue, Makati City 1200 Address of principal office Postal Code 8. Telephone #810-08-82 Fax #810-08-87 Registrant's telephone number, including area code 9. NA Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Class A 17,512,816,214 Class B 11,782,525,383 11. Indicate the item numbers reported herein: Item 9(b) Item 9(b) Please be advised that the Annual Stockholders Meeting earlier reset for 24 June 1998 had to be cancelled and reset for the last Wednesday of July 1998 (29 July 1998) at 9:00 o'clock in the morning, as our external auditors requested for additional time within which to finalize the financial statements and there is no assurance that the same could be made available on or before 24 June 1998. SIGNATURES Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. APEX MINING CO., INC Registrant (SGD.) MIGNON L. BRAGAIS Manager, Accounting