Interport Resources Corporation

June 24, 1998 PSE CIRCULAR FOR BROKERS NO. 1418-98 SUBJECT : Interport Resources Corporation Further to Circular No. 1349-98 dated June 28, 1998, Interport Resources Corporation ("IRC") furnished the Exchange on June 23, 1998 a copy of SEC Form 34-C (Preliminary Information Statement) in connection. with its Annual Stockholders' Meeting which will be held on August 14, 1998 , at 9:00 a.m., at the Isla 3, Shangri-la's Edsa Plaza Hotel, #1 Gardenways, Ortigas Center, Mandaluyong City. The agenda for the meeting shall be as follows: 1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Previous Stockholders' Meeting 4. Annual Report of the President 5. Ratification of Acts and Resolutions of Management and Board of Directors 6. Election of Members of the Board of Directors 7. Other matters that may properly come up during the meeting 8. Adjournment Stockholders of record as of June 30, 1998 are entitled to notice of and to vote at, said meeting. For this purpose, the Stock and Transfer Book of the corporation will be closed from June 30, 1998 to August 14, 1998 . A copy of IRC's Preliminary Information Statement is available for reference a the PSE library and PSE-Plaza Administration Office. For your information. (SGD.) REYNOLD P. ONG Vice-President, Listings and Disclosure Group