Bogo-Medillin Milling Co., Inc.

June 19, 1998 PSE CIRCULAR FOR BROKERS NO. 1373-98 SUBJECT : Bogo-Medillin Milling Co., Inc. Bogo-Medellin Milling Co., Inc. ("BMM") furnished the Exchange on June 18, 1998 a copy of SEC Form 34-C (Definitive Information Statement) in connection with its Special Stockholders' Meeting which will be held on July 9, 1998, 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: 1. Call to Order 2. Certification of Notice and Quorum 3. Change of Company Name from Bogo-Medellin Milling Co., Inc. to Bogo-Medellin Co., Inc. 4. President's Report on the Status of the Business 5. Transaction of such other matters as may properly come before the meeting 6. Adjournment Stockholders of record as of June 15, 1998 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 Library and PSE-Plaza Administration Office. For your information. (SGD.) REYNALDO P. ONG Vice-President, Listings and Disclosure Group