PSE Circular for Brokers No. 1596-99

July 1, 1999 PSE CIRCULAR FOR BROKERS NO. 1596-99 01 July 1999 PHILIPPINE STOCK EXCHANGE Compliance & Surveillance Department Exchange Road, Ortigas Center, Pasig City, Metro Manila Attention: Ms . Grace De Guia Listing and Disclosure Group In compliance with PSE's disclosure regulations for publicly listed companies, we hereby submit a copy of the Agenda for the Annual Stockholders' Meeting of MacroAsia Corporation on July 16, 1999 at 3:00 p.m., to be held at Balagtas/Balmori Rooms of the Manila Peninsula, Makati City. LexLib Thank you. Very truly yours, (SGD.) ATTY. MARIVIC MOYA Corporate Information Officer ANNUAL STOCKHOLDERS' MEETING 16 July 1999, 3:00 P.M. Manila Peninsula Hotel Ayala Avenue, Makati City AGENDA I. Call To Order II. Certification of Notice/Existence of Quorum III. Reading/Approval of Minutes of the Annual Stockholders' Meeting held on 17 July 1998 IV. President's Report V. Approval of the Report of the President and the Audited Financial Statements as of 31 December 1998 VI. Ratification/Approval of all the Acts and Resolutions of the Board of Directors since the Annual Stockholders' Meeting held last 17 July 1998 VII. Election of Directors for the Ensuing Year VIII. Appointment of External Auditors for 1999 IX. Others Matters X. Adjournment