PSE Circular for Brokers No. 428-99

March 8, 1999 PSE CIRCULAR FOR BROKERS NO. 428-99 March 5, 1999 Philippine Stock Exchange Tektite Tower Exchange Road, Ortigas Center Pasig City Gentlemen : RE : Sanitary Wares Manufacturing Corporation Please be advised that the regular Annual Meeting of the Stockholders of the above-named company will be held on Tuesday, March 23, 1999 at the New World Renaissance Hotel Makati at 9:00 a.m.. In the meeting of the Board of Directors held on January 26, 1999, the record date for stockholders entitled to vote at the Annual Meeting of the Stockholders was fixed at March 1, 1999. prLL Attached is a copy of the agenda. Very truly yours, ROMULO, MABANTA, BUENAVENTURA, SAYOC & DE LOS ANGELES By (SGD.) CYNTHIA ROXAS-DEL CASTILLO REGULAR ANNUAL MEETING March 23, 1999, 9:00 a.m. Ballroom 1 New World Renaissance Hotel Makati City 1. Call to Order; 2. Certification by the Corporate Secretary on the sending on 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 31,1998; 6. Ratification of actions taken by the, Board of Directors and Officers for the previous year, 7. Appointment of External Auditors; 8. Election of Directors; and 9. Adjournment. (SGD.) CYNTHIA ROXAS-DEL CASTILLO Corporate Secretary