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Fil State Corporation

PSE Circular for Brokers No. 1923-98 • Philippine Stock Exchange • Circulars for Brokers • Aug 18, 1998

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August 18, 1998 PSE CIRCULAR FOR BROKERS NO. 1923-98 August 17, 1998 Philippine Stock Exchange PSE Centre, Exchange Road Ortigas Centre, Pasig City Attention: Mr . Reynaldo P . Ong Vice-President, Listing & Disclosure Group RE : Fil State Corporation Dear Mr. Ong : Please be informed that the Board of Directors of Fil-Estate Corporation had resolved that stockholders of record as of 31 August 1998 shall be entitled to vote during the scheduled stockholders meeting on 30 September 1998. Thank you and we remain, Very truly yours, FIL-ESTATE CORPORATION By: (SGD.) AVELINO M. SEBASTIAN, JR. Corporate Secretary

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