PSE Circular for Brokers No. 1520-98

July 3, 1998 PSE CIRCULAR FOR BROKERS NO. 1520-98 July 3, 1998 PHILIPPINE STOCK EXCHANGE PSE Centre, Exchange Road Ortigas Center, Pasig City Attention: Ms . Ma . Isabel T . Garcia Head-Listing & Disclosure Department S i r : Please find enclosed a copy of the Agenda for our forthcoming Annual Meeting of Shareholders to be held on July 17, 1998 at the Balmori/Balagtas Rooms of the Manila Peninsula Hotel. Please acknowledge receipt hereof and return to us the duplicate copy for our file. Thank you. Yours very truly, (SGD.) REYNALDO O. MUNSAYAC VP-Finance & Administration MACROASIA CORPORATION July 1998; 3:00 P.M. Balagtas/Balmori Rooms, Manila Peninsula Hotel Ayala Ave. corner Makati Avenue, Makati City Annual Meeting of Shareholders AGENDA I. Call to Order II. Certification of Notice/Existence of Quorum III. Reading/Approval of Minutes of Previous Stockholder's Meeting IV. President's Report V. Approval of the President's Report and the Audited Financial Statements as of December 31, 1997 VI. Ratification/Approval of all the Acts and Resolutions of the Board of Directors since the Annual Meeting of Stockholders held last 18 July 1997 VII. Election of Directors for the Ensuing Year VIII. Appointment of External Auditors for 1998 IX. Other Matters X. Adjournment cdlex