Manila Bulletin Publishing Corporation

June 24, 1998 PSE CIRCULAR FOR BROKERS NO. 1419-98 SUBJECT : Manila Bulletin Publishing Corporation Further to Circular No. 1372-98 dated June 19, 1998, Manila Bulletin Publishing Corporation ("MB") furnished the Exchange on June 23, 1998 a copy of SEC Form 34-C (Definitive Information Statement) in connection. with its Annual Stockholders' Meeting which will be held on July 14, 1998 , at 10:00 a.m., at the Quezon Hall, 2nd Floor, Philippine Columbian Association, Plaza, Dilao, Paco, Manila. The agenda for the meeting shall be as follows: aisadc 1. Call to Order 2. Proof of notice and certification of quorum 3. Reading and approval of the Minutes of the Annual Stockholders' Meeting held on August 5, 1997 4. Report of the President for the year 1997 5. Ratification of all acts, resolutions and transaction of the Board of Directors and the Management for the year 1997 6. Election of Board of Directors for 1998-1999 7. Other Matters As previously announced, stockholders of record as of June 17, 1998 are entitled to notice of, and to vote at, said meeting. A copy of MB's Definitive 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