Vitarich Corporation

June 8, 1998 PSE CIRCULAR FOR BROKERS NO. 1276-98 SUBJECT : Vitarich Corporation Further to Circular No. 855-98 dated April 29, 1998, Vitarich Corporation ("VITA") furnished the Exchange on June 5, 1998 a copy of SEC Form 34-C (Definitive Information Statement) in connection with its Annual Stockholders' Meeting which will be held on June 26, 1998 , at 2.:00 p.m., at the Isla Ballroom I, Edsa Plaza Hotel, Ortigas Center, Mandaluyong City. The agenda for the meeting is as follows: 1. Call to Order 2. Proof of the Required Notice of Meeting 3. Proof of the Presence of a Quorum 4. Reading of the Minutes of the Previous Stockholders' Meeting and Action Thereon 5. Report of the Board of Directors/Chairman of the Board 6. Confirmation and Ratification of the Acts of the Board of Directors and Officers 7. Election of Directors for the Ensuing Year 8. Appointment of External Auditors 9. Appointment of the Stock and Transfer Agent 10. Other Matters 11. Adjournment Stockholders of record as of May 28, 1998 are entitled to notice of, and to vote at, said meeting. The Stock and Transfer Books of the corporation will be closed from May 28, 1998 to June 26, 1998 . A copy of VITA's Definitive Information Statement is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) REYNOLD P. ONG Vice-President, Listings and Disclosure Group