Sanitary Wares Manufacturing Corporation (CN-075)

February 9, 2000 PSE CIRCULAR FOR BROKERS NO. 308-00 February 8, 2000 Philippine Stock Exchange Tektite Tower Exchange Road, Ortigas Center Pasig City Attention : Ms. Ma. Isabel Garcia Listings and Disclosure Group Gentlemen : RE : Sanitary Wares Manufacturing Corporation (CN-075) Please be advised that the regular Annual Meeting of the Stockholders of the above-named company will be held on Tuesday, March 14, 2000 at the Makati A & B, Shangrila Hotel Manila, Makati City at 8:00 a.m.. In the meeting of the Board of Directors held on January 28, 2000, the record date for stockholders entitled to vote at the Annual Meeting of the Stockholders was fixed at February 18, 2000 prcd Attached is a copy of the agenda. Very truly yours, ROMULO, MABANTA, BUENAVENTURA, SAYOC & DE LOS ANGELES By: (SGD.) CYNTHIA ROXAS-DEL CASTILLO SANITARY WARES MANUFACTURING CORPORATION 10th Floor, Feliza Building, Herrera St., Makati City, Metro Manila REGULAR ANNUAL MEETING March 14, 2000, 8:00 a.m. Makati A & B Shangrila Hotel Manila Makati City AGENDA 1. Call to Order; 2. Certification by the Corporate Secretary on the sending of notices and existence of a quorum; 3. Reading and Approval of the minutes of the last Annual Stockholders Meeting; 4. Report of the President; 5. Approval of Financial Statements for the fiscal year ended December 31, 1999; 6. Ratification of actions taken by the Board of Directors and Officers for the previous year, LibLex 7. Appointment of External Auditors; 8. Election of Directors; and 9. Adjournment. (SGD.) CYNTHIA ROXAS-DEL CASTILLO Corporate Secretary