Bogo-Medellin Milling Co., Inc.

January 20, 2000 PSE CIRCULAR FOR BROKERS NO. 127-00 SUBJECT : Bogo-Medellin Milling Co ., Inc . Further to Circular for Brokers No. 35-2000 dated January 6, 2000, Bogo- Medellin Milling Co., Inc. ("BMM") furnished the Exchange a copy of its SEC Form 34-C (Definitive Information Statement), in connection with its Annual Stockholders' Meeting which will be held on February 10, 2000, at 10:00 a.m. at the principal office of the Company, Boardroom, Jardine Davies Building, 222 Sen. Gil J. Puyat Avenue, Makati City. The agenda for the meeting shall be as follows: cdlex 1. Call to Order; 2. Certification of Notice and Quorum; 3. Approval of the Minutes of the Annual Meeting of the Stockholders held on January 26, 1999; 4. President's Report; 5. Approval of the Audited Financial Statements for the fiscal year ended September 30, 1999; 6. Re appointment of External Auditors; 7. Appointment of Election Inspectors; 8. Election of Directors; 9. Transaction of such other matters as may properly come before the meeting; and 10. Adjournment As previously announced, stockholders of record as of December 31, 1999 are entitled to notice of, and to vote at, said meeting. A copy of BMM's Definitive Information Statement is available for reference at the PSE Centre and PSE-Plaza Libraries. For your information. (SGD.) MARIA ISABEL T. GARCIA OIC, Listings & Disclosure Group