PSE Circular for Brokers No. 624-00

March 10, 2000 PSE CIRCULAR FOR BROKERS NO. 624-00 Securities & Exchange Commission Attention : Director Linda A. Daoang Money Market Department S.E.C. Building, EDSA Mandaluyong City Disclosure Department Attention : Disclosure Group 4/F PSE Center, Exchange Road Ortigas Center, Pasig City Gentlemen : In compliance with the disclosure rules of the Securities & Exchange Commission and the Philippine Stock Exchange, we are furnishing you herewith a copy of the Notice and Agenda of the Pure Foods Corporation Annual Stockholders' Meeting to be held on Monday, 10 April 2000. LexLib Thank you. Very truly yours, (SGD.) RENATO O. MARZAN Corporate Secretary NOTICE OF REGULAR ANNUAL STOCKHOLDERS MEETING NOTICE IS HEREBY GIVEN that the regular annual stockholders' meeting of PURE FOODS CORPORATION will be held at the 23/F JMT Building, ADB Avenue, Ortigas Center, Pasig City, on MONDAY, 10 APRIL 2000 at 2:00 p.m. with the following AGENDA 1. Proof of Notice and Determination of Quorum 2. Approval of Minutes of Previous Meeting 3. Annual Report of Officers 4. Ratification of all acts and resolutions of the Board of Directors, Executive Committee and Management for the preceding year 5. Election of Directors 6. Election of Auditors and Fixing their Remuneration; 7. Consideration of such other business as may properly come before the meeting. 8. Adjournment Stockholders of record as of 2 March 2000 shall be the stockholders entitled to vote at this meeting. As per By-Laws, the Stock and Transfer Books of the Corporation will be closed from 21 March 2000 to 10 April 2000, inclusive. If you would be unable to attend the meeting but would like to be represented thereat, you may accomplish the proxy form provided for the purpose and submit the same to the Office of the Corporate Secretary on or before 31 March 2000 at 3:00 p.m. Validation of proxies shall be held on 3 April 2000 at 3:00 p.m. at the Office of the Corporate Secretary. Pasig City, 9 March 2000 FOR THE BOARD OF DIRECTORS (SGD.) RENATO O. MARZAN Corporate Secretary PROXY I/WE hereby name and appoint _____________, or in his/her absence, the Chairman of the Meeting. as my/our proxy at the annual stockholders' meeting of PURE FOODS CORPORATION to be held at the Pure Food Board Room, 23/F JMT Bldg., ADB Avenue, Pasig City, on MONDAY, 10 APRIL 2000 at 2:00 p.m., and at any postponement or adjournment thereof. ___________ ____________ Place Date ______________________ (Printed Name & Signature) WITNESS ________________ No. of Shares Held: _________ ________________