Greater Asia Resources Corporation

March 25, 1998 PSE CIRCULAR FOR BROKERS NO. 470-98 SUBJECT : Greater Asia Resources Corporation Further to Circular No. 275-98 dated March 4, 1998, Greater Asia Resources Corporation ("GRC") furnished the Exchange on March 24, 1998 a copy of SEC Form 34-C (Definitive Information Statement) in connection with its Annual Stockholders' Meeting which will be held on April 16, 1998 at 9:00 a.m. at the MCR Room, Club Filipino, Eisenhower corner McKinley Sts., Greenhills Subd., San Juan, Metro Manila with the following agenda: LexLib 1. Call to Order. 2. Proof of due Notice of Meeting and Existence of Quorum 3. Approval of the Minutes of the Previous Meeting 4. Report of the President 5. Ratification of resolutions, contracts and acts of the Board of Directors and Previous Management 6. Amendments of the Articles of Incorporation a) Approval of Subscription of new investor; b) Increase in authorized capital stock to P15 billion; c) Change in corporate name 7. Election of Directors 8. Appointment of External Auditor 9. Other matters 10. Adjournment Stockholders of record as of March 16, 1998 are entitled to notice and to vote at the said meeting. A copy of GRC's SEC Form 34-C is available for reference at the PSE Library. For your information. prLL (SGD.) MA. ISABEL T. GARCIA Head, Listing and Disclosures Group