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Philippine Stock Exchange

PSE Circular for Brokers No. 271-98 • Philippine Stock Exchange • Circulars for Brokers • Mar 4, 1998

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March 4, 1998 PSE CIRCULAR FOR BROKERS NO. 271-98 March 3, 1998 Philippine Stock Exchange PSE Center, Tektite Tower 1 Exchange Road, Ortigas Complex Pasig City Attention : Ms . Isabel T . Garcia Head, Listing Department Gentlemen : Please be informed that the annual shareholders' meeting of MUI RESOURCES PHILIPPINES, INC. shall be held on 30 April 1998 at such time and place to be hereafter announced. The Corporation is unable to convene the same in March as specified in its by-laws due to logistics. All shareholders of record as of the close business on 30 March 1998 shall be entitled to notice of and to vote at the said meeting. cdpr Should you wish further classification on the matter, please do not hesitate to let us know. Very truly yours, (SGD.) ANNA MELISSA L. ROSARIO Assistant Corporate Secretary

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