Solidbank Corporation

March 10, 1998 PSE CIRCULAR FOR BROKERS NO. 341-98 SUBJECT : Solidbank Corporation Further to Circular No. 256-98 dated March 2, 1998, Solidbank Corporation ("SBC") furnished the Exchange on March 10, 1998 a copy of SEC Form 34-C (Definitive Information Statement), in connection with its Regular Annual Meeting of Stockholders to be held on April 7, 1998 . Attached herewith is a copy of the agenda. LLjur A copy of SBC's Definitive Information Statement is available for reference at the PSE Library. For your information. (SGD.) MA. ISABEL T. GARCIA Head, Listing and Disclosures Group A G E N D A Thirty Fifth Regular Annual Meeting of Stockholders of SOLIDBANK CORPORATION Tuesday, April 7, 1998 2:00 P. M. 10th Floor, Solidbank Building # 777 Paseo de Roxas, Makati City 1. CALL TO ORDER. 2. NOTICE OF CALL AND QUORUM 3. READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS REGULAR ANNUAL STOCKHOLDERS' MEETING HELD ON APRIL 1, 1997. 4. NOMINATION AND ELECTION OF DIRECTORS. 5. THE PRESIDENT'S REPORT TO THE STOCKHOLDERS. 6. APPROVAL OF FINANCIAL STATEMENTS. 7. APPROVAL OF ANNUAL REPORTS FOR 1997 AS WELL AS ALL OF THE ACTS AND RESOLUTIONS OF THE OUTGOING BOARD OF DIRECTORS. LLjur 8. REAPPOINTMENT OF EXTERNAL AUDITORS OF SOLIDBANK. 9. OTHER MATTERS. 10. ADJOURNMENT.