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Macroasia Corporation

PSE Circular for Brokers No. 2999-99 • Philippine Stock Exchange • Circulars for Brokers • Nov 24, 1999

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November 24, 1999 PSE CIRCULAR FOR BROKERS NO. 2999-99 SUBJECT : Macroasia Corporation Further to Circular for Brokers No. 2941-99 dated November 17, 1999, Macroasia Corporation ("MAC") furnished the Exchange a copy of its SEC Form 34-C (Preliminary Information Statement), including its Audited Financial Statements for fiscal year ending December 31, 1998, in connection with its Special Stockholders' Meeting which will be held on January 7, 2000 , at 3:00 p.m., at the Manila Room, Makati Shangri-La Hotel, Ayala Avenue corner Makati Avenue, Makati City. The agenda for the meeting shall be as follows: I. Call to Order II. Certification of Notice/Existence of Quorum III. Issuance of 500 Million Warrants IV. Other Matters LibLex V. Adjournment LibLex As previously announced, stockholders of record as of December 1, 1999 are entitled to notice of, and to vote at, said meeting. llcd A copy of MAC's Preliminary Information Statement, including its 1998 Audited Financial Statements, is available for reference at the PSE Centre and PSE-Plaza Libraries. For your information. (SGD.) MARIA ISABEL T. GARCIA OIC, Listing and Disclosure Group

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