PSE Circular for Brokers No. 343-99

February 25, 1999 PSE CIRCULAR FOR BROKERS NO. 343-99 February 24, 1999 Securities and Exchange Commission Current Report Pursuant to Section 11 of the Revised Securities Act ("RSA") and RSA Rule 11 (a)-a(b) (3) Thereunder SEC FORM 11-C 1. Date of Report: 24 February 1999 2. SEC Identification Number: 147212 3. BIR Tax Identification No.: 000-323-228 4. Registrant: International Container Terminal Services, Inc. 5. Country of Incorporation: Philippines 6. Industry Classification Code: 7. Address of Principal Office: ICTSI Administration, Building, Manila International Container Terminal, MICT South Access Road, Manila 8. Registrant's Telephone No.: 245 4101 9. Securities registered pursuant to Sections 4 and 8 of the RSA Titles of Class Number of Shares Outstanding Common shares 1,545,434,284 (Reported by the stock transfer agent as of 5 February 1999) 10. Item number reported herein: Item 9 Other Events See attached revised stockholders meeting agenda, pertaining to the International Container Terminal Services, Inc. Annual Meeting of Stockholders on 15 April 1999 at the Diamond Ballroom of the Manila Diamond Hotel at 10:00 a.m. LexLib This has no direct bearing on the Company's operations or financial position. INTERNATIONAL CONTAINER By: (SGD.) ATTY. RAFAEL T. DURIAN Corporate Secretary International Container Terminal Services, Inc . 1999 Annual Meeting of Stockholders AGENDA 1. Call to order. 2. Determination of existence of quorum. 3. Approval of the Minutes of the Annual Meeting of Stockholders held on 16 April 1998. 4. Chairman's and President's Report. 5. Approval of the Report of the Chairman and President. 6. Approval / ratification of the acts, contracts, investments and resolutions of the Board of Directors and Management since the last Annual Meeting. 7. Appointment of external auditors. 8. Election of Directors. 9. Other matters. 10. Adjournment.