Pacific Cement Company, Incorporated

April 15, 1998 PSE CIRCULAR FOR BROKERS NO. 671-98 SUBJECT : Pacific Cement Company, Incorporated Pacific Cement Company, Incorporated ("PCC") furnished the Exchange on April 7, 1998 a copy of SEC Form 34-C (Definitive Information Statement) in connection with its Annual Stockholders' Meeting which will be held on April 30, 1998 at 9:30 a.m., at the Pacemco Conference Hall, Km. 11, Surigao City. The agenda for the meeting shall be as follows: 1. Call to Order; 2. Secretary's Proof of Notice and Quorum; 3. Approval of the Minutes of the 1997 Annual Stockholders' Meeting held on April 30, 1997; 4. President's Report on the Results of Operations for the Year 1997; 5. Approval of the 1997 Annual Report; 6. Election of Directors for the ensuing year; 7. Appointment of External Auditors; 8. Transaction of such other business as may properly come before the meeting. 9. Adjournment. Stockholders of record as of March 15, 1998 are entitled to notice of and to vote at the said meeting. cdlex A copy of PCC's SEC Form 34-C is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) REYNOLD P. ONG Vice President, Listings and Disclosure Group