MUI Resources Philippines, Inc. (MRPI)

November 5, 1999 PSE CIRCULAR FOR BROKERS NO. 2824-99 November 4, 1999 PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City RE : MUI Resources Philippines, Inc . (MRPI) Gentlemen: We furnish you with a copy of the draft Agenda for MRPI's Special Stockholders' Meeting to be held on 15 November 1999 at 3:00 P.M., Palawan Room, Shangri-La's EDSA Plaza Hotel, I Garden Way, Ortigas Center, Mandaluyong City. Very truly yours, (SGD.) FEDERICO G. NOEL, JR. Corporate Secretary MUI RESOURCES PHILIPPINES, INC . SPECIAL STOCKHOLDERS' MEETING 15 November 1999 Palawan Room, Shangri-La's EDSA Plaza Hotel 1 Garden Way, Ortigas Center, Mandaluyong City AGENDA I. CALL TO ORDER II. CERTIFICATION OF QUORUM III. AMENDMENT OF ARTICLES OF INCORPORATION Change of Corporate Name from "MUI Resources Philippines, Inc." to "EDSA Properties Holdings Inc." IV. AMENDMENT OF BY-LAWS Change in Date of Annual Meeting from "any day in March" to "any day in June" Quarterly Schedule of Board Meetings Record Date of Stockholders' Meeting Authorizing the Board to fix the record date Notice of Annual Meeting to be given "at least fifteen (15) business days" prior to date of meeting Composition of Executive Committee To delete provisions on classification of shares LibLex Change in Corporate Seal To reflect the new corporate name V. APPOINTMENT OF EXTERNAL AUDITORS VI. OTHER MATTERS VII ADJOURNMENT