Vitarich Corporation

June 16, 1999 PSE CIRCULAR FOR BROKERS NO. 1412-99 SUBJECT : Vitarich Corporation Vitarich Corporation ("VITA") furnished the Exchange a copy of its SEC Form 34-C (Definitive Information Statement), including its 1998 Audited Financial Statements, in connection with its Annual Stockholders' Meeting which will be held on July 2, 1999 at 2:00 p.m. at Ballrooms 1 and 2, Mandarin Oriental Hotel, Makati City. The Agenda for the meeting shall be 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 Previous Stockholders' Meeting and Action Thereon 5. Report of the Board of Directors/President COO 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 Transfer Agent 10. Other Matters 11. Adjournment Stockholders of record as of June 2, 1999 are entitled to notice of, and to vote at, said meeting. A copy of VITA's Definitive Information Statement, together with its 1998 Audited Financial Statements, 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