PSE Circular for Brokers No. 2639-98

November 23, 1998 PSE CIRCULAR FOR BROKERS NO. 2639-98 November 23, 1998 PHILIPPINE STOCK EXCHANGE DISCLOSURE DEPARTMENT Listing & Disclosure Group Philippine Stock Exchange Center Exchange Road, Pasig City Attention: Mr . Jose Emilio B . Jamir RE : Special Meeting of Stockholders Gentlemen : Please be informed that SELECTA DAIRY PRODUCTS, INC. will be holding a Special Stockholders' Meeting on 7 December 1998 at 10:00 A.M. Attached is the notice/agenda of said meeting. LexLib Thank you. Very truly yours, (SGD.) ATTY. CRISTINA D. REYES NOTICE OF THE SPECIAL MEETING OF THE STOCKHOLDERS OF SELECTA DAIRY PRODUCTS, INC . NOTICE IS HEREBY GIVEN that a SPECIAL MEETING of the Stockholders of SELECTA DAIRY PRODUCTS, INC., will be held on Monday, 7 December 1998 at 10:00 in the morning at the Penthouse, RFM Building, Pioneer cor. Sheridan Sts., Mandaluyong City. Stockholders of record as of 20 November 1998 shall be entitled to vote at this meeting. This notice is given pursuant to the By-laws of the corporation. Following is the agenda for said meeting. (SGD.) ATTY. CRISTINA D. REYES Corporate Secretary AGENDA I. INVOCATION II. PROOF OF NOTICE OF MEETING III. DETERMINATION OF QUORUM IV. APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON 18 MARCH 1998 V. PROPOSAL TO SPIN-OFF AND JOINT VENTURE THE ICE CREAM BUSINESS OF THE CORPORATION VI. OTHER MATTERS VII ADJOURNMENT