Notice of Annual Meeting

March 23, 1999 PSE CIRCULAR FOR BROKERS NO. 562-99 NOTICE OF ANNUAL MEETING NOTICE IS HEREBY GIVEN that the Annual Meeting of the Stockholders of RFM CORPORATION will be held at the Penthouse, RFM Building, corner Pioneer and Sheridan Streets, Mandaluyong City on Thursday, 8 April 1999 at 10:00 A.M. Stockholders of record as of 10 March 1999 shall 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 Asst . 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. AMENDMENT OF ARTICLES OF INCORPORATION (PRE-EMPTIVE RIGHTS) X. AMENDMENT OF APPROVAL ON THE INCREASE OF AUTHORIZED CAPITAL STOCK FROM P4.3 B TO P5 B XI. OTHER MATTERS A. RENEWAL OF MANAGEMENT CONTRACT WITH COSMOS BOTTLING CORP., SWIFT FOODS, INC. AND SELECTA DAIRY PRODUCTS, INC. XII. ADJOURNMENT