PSE Circular for Brokers No. 2730-99

October 26, 1999 PSE CIRCULAR FOR BROKERS NO. 2730-99 Disclosure Department Listing and Disclosure Group 4/F, Philippine Stock Exchange Center PSE Center, Exchange Road Ortigas Center, Pasig City Fax No. 6342051 Attention: Mr . Reynaldo P . Ong Listing & Disclosure Group Gentlemen: We advise that Acoje Holdings, Inc. will be holding its Postponed Annual Stockholders' Meeting on November 29, 1999. The record date is on November 3, 1999. The tentative agenda is as follows: 1. Call to order; 2. Proof of notice and certification of quorum; 3. Approval of minutes of the previous meeting of the stockholders; 4. Notation and approval of the management report and audited financial statements for the year ended June 30, 1999; 5. Ratification of previous corporate acts; 6. Amendment of Articles of Incorporation to change the corporate name to AJOnet Holdings, Inc. and change the place of principal office to Metro Manila; 7. Amendment of By-laws to create an executive committee and authorize the Board to designate other committees; 8. Approval of warrants and underlying shares; 9. Election of directors; 10. Appointment of external auditors; 11. Other Matter; 12. Adjournment. Very truly yours, (SGD.) ANA MARIA A. KATIGBAK Assistant Corporate Secretary (Officer In-Charge)