Notice of Annual Stockholder's Meeting

March 30, 1998 PSE CIRCULAR FOR BROKERS NO. 529-98 NOTICE OF ANNUAL STOCKHOLDERS' MEETING March 21, 1998 TO ALL STOCKHOLDERS: NOTICE is hereby given that the Annual Meeting of Stockholders of CONCRETE AGGREGATES CORPORATION will be held on Tuesday, April 28, 1998 at 8:30 o'clock in the morning at the Board Room of Ortigas & Company Limited Partnership, 9th Floor, Ortigas Bldg., Ortigas Avenue, Pasig City, Metro Manila. At the meeting, the following matters will be taken up: LexLib 1. Call to Order. 2. Proof of Notice and Determination of Quorum. 3. Approval of the Minutes of the previous Stockholders' Meeting held last April 22, 1997. 4. Annual Report of the President and Chairman of the Board. 5. Approval of Audited Financial Statement for Calendar Year 1997. 6. Ratification of acts, resolutions and decisions of incumbent Board of Directors and Management. 7. Appointment of Independent Auditors. 8. Nomination and Election of Directors. 9. Other Matters. Only stockholders of record as of March 30, 1998 are entitled to notice of and to vote at said meeting. The Stock and Transfer Book of the Company will be closed from March 30, 1998 to April 28, 1998 both dates inclusive. prLL Proxies should be submitted at least five (5) working days prior to the scheduled date of the meeting. (SGD.) ATTY. ELMER T. JOLO Corporate Secretary