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Asia Trust Development Bank, Inc.

PSE Circular for Brokers No. 2454-98 • Philippine Stock Exchange • Circulars for Brokers • Oct 28, 1998

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October 28, 1998 PSE CIRCULAR FOR BROKERS NO. 2454-98 SUBJECT : Asia Trust Development Bank, Inc . Further to Circular No. 2415-98 dated October 21, 1998, Asiatrust Development Bank, Inc. ("ASIA") furnished the Exchange a copy of SEC form 34-C (Definitive Information Statement) in connection with its Annual Stockholders' Meeting which will be held on November 19, 1998 , at 2:00 P.M., at the Skytop, Hotel Intercontinental Manila, Makati City. As previously announced, stockholders of record as of September 21, 1998 are entitled to notice of, and to vote at, said meeting. cdt A copy ASIA's Definitive Information Statement is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) RAFAEL L. LLAVE Chief Operating Officer

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