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Ebecom Holdings, Inc.

PSE Circular for Brokers No. 1375-99 • Philippine Stock Exchange • Circulars for Brokers • Jun 11, 1999

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June 11, 1999 PSE CIRCULAR FOR BROKERS NO. 1375-99 SUBJECT : Ebecom Holdings, Inc. Further to Circular No. 1223-99 dated May 27, 1999, Ebecom Holdings, Inc. ("EBE") 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 30, 1999 , at 2:00 p.m., at the Makati Sports Club, Alfaro Street, Salcedo Village, Makati City. LLphil As previously announced, stockholders of record as of May 31, 1999 are entitled to notice of, and to vote, at, said meeting. A copy of EBE's Definitive Information Statement, including 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

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