PSE Circular for Brokers No. 543-99

March 22, 1999 PSE CIRCULAR FOR BROKERS NO. 543-99 NOTICE OF ANNUAL MEETING NOTICE IS HEREBY GIVEN that the Annual Meeting of the Stockholders of COSMOS BOTTLING CORPORATION will be held at the Penthouse, RFM Building, corner Pioneer and Sheridan Streets, Mandaluyong City on Tuesday, 6 April 1999 at 10:00 A.M. Stockholders of record as of 10 March 1999 should be entitled to vote at this meeting. aisadc This notice is hereby given pursuant to the By-laws of the corporation. (SGD.) CRISTINA D. REYES Corporate Secretary 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 A APPROVAL OF STOCK OPTION PLAN B AMENDMENT OF THE ARTICLES OF INCORPORATION C RENEWAL OF MANAGEMENT CONTRACT X ADJOURNMENT