Manila Bulletin Publishing Corporation

June 3, 1999 PSE CIRCULAR FOR BROKERS NO. 1300-99 June 3, 1999 SUBJECT : Manila Bulletin Publishing Corporation Further to Circular for Brokers No. 1147-99 dated May 20, 1999, Manila Bulletin Publishing Corporation ("MB") furnished the Exchange a copy of its SEC Form 34-C (Definitive Information Statement), including its 1998 Annual Report, in connection with its Annual Stockholders' Meeting which will be held on June 22, 1999 at 10:00 a.m. at the Quezon Hall, Philippine Columbian Association, Plaza Dilao, Paco, Manila. The Agenda for the meeting shall be as follows: 1. Call to order. 2. Proof of notice and certification of quorum. 3. Reading and approval of the Minutes of the Annual Stockholders' Meeting held on July 14, 1998. 4. Report of the President for the year 1998. 5. Ratification of all acts, resolutions and transaction of the Board of Directors and the Management for the year 1998. 6. Appointment of External Auditors. 7. Election of Board of Directors for 1999-2000. 8. Other Matters. Adjournment. As previously announced, stockholders of record as of June 1, 1999 are entitled to notice of, and to vote at, said meeting. prLL A copy of MB's Definitive Information Statement, together with its 1998 Annual Report, is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) JOSE LUIS U. YULO, JR. President and CEO