PSE Circular for Brokers No. 391-98

March 17, 1998 PSE CIRCULAR FOR BROKERS NO. 391-98 March 13, 1998 Philippine Stock Exchange, Inc. Listing & Disclosure Group Philippine Stock Exchange Center, Exchange Road Ortigas Center, Pasig City Gentlemen : Attached are copies of the agenda of the stockholders' meetings of the following: Name of Corporation Date of Meeting Swift Foods, Inc. 18 March 1998 Selecta Dairy Products, Inc. 19 March 1998 Cosmos Bottling Corporation 24 March 1998 RFM Corporation 25 March 1998 Thank you. (SGD.) CRISTINA D. REYES SELECTA DAIRY PRODUCTS, INC. ANNUAL STOCKHOLDERS' MEETING DATE : WEDNESDAY, 18 March 1998 TIME : 10:00 A.M. PLACE : PENTHOUSE, RFM BLDG. AGENDA I. INVOCATION II. NOTICE OF MEETING III. CERTIFICATION ON THE PRESENCE OF A QUORUM IV. APPROVAL OF THE PREVIOUS MINUTES OF ANNUAL STOCKHOLDERS' MEETING V. PRESIDENT'S ANNUAL REPORT AND FINANCIAL STATEMENTS VI. RATIFICATION OF THE ACTS OF MANAGEMENT AND THE DIRECTORS OF THE CORPORATION VII. ELECTION OF DIRECTORS VIII. APPOINTMENT OF AUDITOR IX. OTHER MATTERS X. ADJOURNMENT SWIFT FOODS, INC. ANNUAL STOCKHOLDERS' MEETING DATE : THURSDAY, 19 MARCH 1998 TIME : 10:00 A.M. PLACE : PENTHOUSE, RFM BLDG. AGENDA I. INVOCATION II. NOTICE OF MEETING III. CERTIFICATION ON THE PRESENCE OF A QUORUM IV. APPROVAL OF THE MINUTES OF THE SPECIAL STOCKHOLDERS' MEETING HELD ON 28 AUGUST 1997 V. PRESIDENT'S ANNUAL REPORT AND FINANCIAL STATEMENTS VI. RATIFICATION OF THE ACTS OF MANAGEMENT AND THE DIRECTORS OF THE CORPORATION VII. ELECTION OF DIRECTORS VIII. APPOINTMENT OF AUDITOR IX. MATTERS ARISING FROM BOARD MEETING HELD THE SAME DAY A. ACQUISITION OF RFM TUNA CORPORATION X. AMENDMENT OF DIVIDEND RATE OF SFI'S CONVERTIBLE PREFERRED SHARE XI. OTHER MATTERS XII. ADJOURNMENT COSMOS BOTTLING CORPORATION ANNUAL STOCKHOLDERS' MEETING DATE : TUESDAY, 24 MARCH 1998 TIME : 10:00 A.M. PLACE : PENTHOUSE, RFM BLDG. AGENDA I. INVOCATION II. NOTICE OF MEETING III. CERTIFICATION ON THE PRESENCE OF A QUORUM IV. APPROVAL OF THE PREVIOUS MINUTES OF ANNUAL STOCKHOLDERS' MEETING V. PRESIDENT'S ANNUAL REPORT AND FINANCIAL STATEMENTS VI. RATIFICATION OF THE ACTS OF MANAGEMENT AND THE DIRECTORS OF THE CORPORATION VII. ELECTION OF DIRECTORS VIII. APPOINTMENT OF AUDITOR IX. OTHER MATTERS X. ADJOURNMENT RFM CORPORATION ANNUAL STOCKHOLDERS' MEETING DATE : WEDNESDAY, 25 MARCH 1998 TIME : 10:00 A.M. PLACE : PENTHOUSE, RFM BLDG. AGENDA I. INVOCATION II. NOTICE OF MEETING III. CERTIFICATION ON THE PRESENCE OF A QUORUM IV. APPROVAL OF THE PREVIOUS MINUTES OF ANNUAL STOCKHOLDERS' MEETING V. PRESIDENT'S ANNUAL REPORT AND FINANCIAL STATEMENTS VI. RATIFICATION OF THE ACTS OF MANAGEMENT AND THE DIRECTORS OF THE CORPORATION VII. ELECTION OF DIRECTORS VIII. APPOINTMENT OF AUDITOR IX. OTHER MATTERS X. ADJOURNMENT