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Universal Robina Corporation

PSE Circular for Brokers No. 541-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 1, 1998

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April 1, 1998 PSE CIRCULAR FOR BROKERS NO. 541-98 SUBJECT : Universal Robina Corporation Further to Circular No. 254-98 dated March 2, 1998, Universal Robina Corporation ("URC") furnished the Exchange on March 27, 1998 a copy of SEC Form 34-C (Definitive Information Statement) in connection with its Annual Stockholders' Meeting which will be held on April 21, 1998 , at 4:00 p.m, at the Amorsolo Grand Ballroom, Manila Galleria Suites, Asian Development Bank Avenue, Ortigas Center, Pasig City. A copy of URC's SEC Form 34-C is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) MA. ISABEL T. GARCIA Head, Listing and Disclosures Group

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