PSE Circular for Brokers No. 1606-99

July 2, 1999 PSE CIRCULAR FOR BROKERS NO. 1606-99 July 1, 1999 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. July 1, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number: 40621 3. BIR Tax Identification No.: 000-284-368 4. Apex Mining Co., Inc. Exact Name of Registrant 5. Philippines Province, country or other jurisdiction of incorporation 6. (SEC Only) Industry Classification Code 7. 6th Floor Manilabank Building, 6772 Ayala Avenue, Makati City 1200 Address of principal office Postal Code 8. Telephone #810-08-82 Fax #810-08-87 Registrant's telephone number including area code 9. NA Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Share of Common Stock Outstanding and Amount of Debt Outstanding Class A 17,455,333,485 Class B 11,857,561,132 11. Indicate the item numbers reported herein: Item 4(e), 9(b) Item 4(e). The Company in its Annual Stockholders' Meeting which was held yesterday morning, June 30, 1999, at the Valle Verde Country Club had elected the following directors: Name of Director Nationality Address 1. Raymund B. Puyat Filipino 3 Cauliflower St., Valle Verde V, Pasig City 2. Eric R. Tagle Filipino 20 Roxas St., Xavierville III, Quezon City 3. Feliciano L. de la Cruz Filipino 8 Romualdez cor., Zaldarriaga Sts., BF Resort Las Pias, Metro Manila 4 Luis B. Puyat Filipino 30 F Cliff Drive, Blue Ridge, Quezon City 5 Uriel S. Balboa Filipino 90 Hemady St., New Manila, Quezon City 6 Rodrigo C. Reyes Filipino 5664 Ampere St., Palanan, Makati City 7 Hermilando I. Mandanas Filipino 28-A Brickville Cond., N. Domingo, San Juan, Metro Manila 8 Calixtro Y. Laureano Filipino 275-A Mabini St., Caloocan City 9 Manuel A. de Leon Filipino 15-C Benitez St., Horseshoe Village, Q.C. 10 Emilio A. Astom Filipino 54 Aurora Pijuan St., BF Resort, Pamplona, Las Pias, Metro Manila 11 Benedicto T. Jalandoon Filipino 6 Spruce St., Apple Village 2, Valley Golf Subd., Antipolo, Rizal Item 9(b) . At the recent Stockholders' Meeting of the Company, the following matters were taken up: 1. Approval of the minutes of the Stockholders' Meeting held on July 29, 1998 2. Approval of the 1998 Audited Financial Statements LLjur 3. Ratification of the acts of the Board of Directors and Officers of the Corporation 4. Appointment of Alba, Romeo & Co. as External Auditors 5. Election of Members of the Board of Directors for the CY 1999-2000 SIGNATURES Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. APEX MINING CO., INC. Registrant (SGD.) CLARENCE D. GUERRERO Asst. Corporate Secretary