PSE Circular for Brokers No. 2039-98

September 2, 1998 PSE CIRCULAR FOR BROKERS NO. 2039-98 September 1, 1998 PHILIPPINE STOCK EXCHANGE DISCLOSURE DEPARTMENT Listings & disclosure Group PSE Center, Exchange Road Pasig City RE : Notice of Special Meeting Gentlemen : In our letter yesterday, we erroneously stated that the meeting of stockholders of RFM Corporation is 10 September 1998. The correct date should be 16 September 1998 at 10:00 A.M. as stated in the attached Notice of Special Meeting. For clarity, we are again attaching the same notice. aisadc Our apologies for the error. Very truly yours, (SGD.) CRISTINA D. REYES NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that the Special Meeting of the Stockholders of RFM CORPORATION will be held at the Penthouse, RFM Corporate Center, Pioneer corner Sheridan Streets, Mandaluyong City, Metro Manila, on 16 September 1998 at 10:00 a.m.. Stockholders of record as of 10 September 1998 shall be entitled to vote at this meeting. This notice is given pursuant to the By-Laws of the corporation. (SGD.) CHRISTOPHER L. LIM Corporate Secretary AGENDA I. INVOCATION II. NOTICE OF MEETING III. CERTIFICATION OF THE PRESENCE OF THE QUORUM IV. APPROVAL OF THE PREVIOUS MINUTES OF ANNUAL STOCKHOLDERS' MEETING V. INCREASE OF AUTHORIZED CAPITAL STOCK FROM 4.3 B TO 5.00 B VI. OTHER MATTERS VII. ADJOURNMENT