Notice of Regular Annual Meeting

October 15, 1998 PSE CIRCULAR FOR BROKERS NO. 2372-98 October 5, 1998 NOTICE OF REGULAR ANNUAL MEETING NOTICE IS HEREBY GIVEN that the Annual Meeting of the Stockholders of EASYCALL COMMUNICATIONS PHILIPPINES, INC. will be held at the 4th Floor, Manila Galleria Suites, One ADB Avenue, Ortigas Commercial Complex, Pasig City on October 30, 1998 at 10:00 AM The agenda for the meeting shall be as follows: 1. Call to Order; 2. Certification by the Corporate Secretary on the sending of notices and existence of a quorum; 3. Reading and Approval of Minutes of the last annual meeting of stockholders; 4. Report of the Chairman of the Board; 5. Financial Report and Approval of Financial Statements for the Fiscal Year ended June 30, 1998; 6. Ratification of actions taken by the Board of Directors and Officers of the Corporation since the last annual meeting of the stockholders; 7. Appointment of External Auditors; 8. Election of Directors; 9. Transaction of such other matters as may properly come before the meeting; 10. Adjournment The Record Date for determination of stockholders entitle to notice of, and to vote at the meeting shall be September 30, 1998 . Only stockholders of record as of September 30, 1998 are entitled to vote and be voted during the meeting. Registration for the meeting shall commence at 9:00 a.m. on October 30, 1998 are entitled to vote and be voted during the meeting. If you cannot personally attend the meeting and would like to be represented by a proxy, a written and signed copy of the proxy must be received by the Corporate Secretary not later than forty eight (48) hours before the time appointed for holding the meeting. A copy of the Annual Report of the Corporation for the last fiscal is enclosed. Upon request, copies of RSA Form 11-A filed with the Securities and Exchange Commission will be made available to stockholders free of charge. (SGD.) CYNTHIA ROXAS-DEL CASTILLO Corporate Secretary