Belle Corporation

June 7, 1999 PSE CIRCULAR FOR BROKERS NO. 1335-99 June 7, 1999 SUBJECT : Belle Corporation Further to Circular for Brokers No. 933-99 dated April 30, 1999, Belle Corporation ("BEL") 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 June 24, 1999 , at 3:00 p.m., at Isla III, Shangri-La EDSA Plaza, Mandaluyong City. The agenda shall be as follows: LLjur 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Meeting of Stockholders 5. Approval of the 1998 Operations and Results 6. Election of Directors 7. Appointment of Sycip Gorres Velayo & Co. as External Auditors 8. Other matters 9. Adjournment As previously announced, stockholders of record as of May 26, 1999 are entitled to notice of, and to vote at, said meeting. A copy of BEL's Definitive Information Statement is available for reference at the PSE Library and PSE-Plaza Administration Office. prLL For your information. (SGD.) JOSE LUIS U. YULO, JR. President and CEO