PSE Circular for Brokers No. 1745-98

July 28, 1998 PSE CIRCULAR FOR BROKERS NO. 1745-98 July 27, 1998 Philippine Stock Exchange, Inc. Ortigas Centre, Exchange Road Pasig City Attention: Disclosure Department Listing and Disclosure Group Gentlemen : Enclosed please find a copy of the Agenda for the Annual Stockholders' Meeting of Baguio Gold Holdings Corporation scheduled for August 10, 1998 at 2:00 p.m. at the New World Hotel. Very truly yours, (SGD.) RUBEN O. PURISIMA Manager, Legal and Administration AGENDA I. Call to Order II. Certification of Notice/Existence of Quorum III. Reading/Approval of Minutes of the Annual Stockholders' Meeting held on 30 May 1997 and Minutes of the Special Stockholders' Meeting held on 13 April 1998 IV. President's Report V. Approval of the Report of the President and the Audited Financial Statements as of 31 December 1997 VI. Ratification/Approval of all the Acts and Resolutions of the Board of Directors since the Annual Stockholders' Meeting held last 30 May 1997 VII. Election of Directors for the Ensuing Year VIII. Appointment of External Auditors for 1998 IX. Other Matters X. Adjournment