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ABS-CBN Broadcasting Corporation

PSE Circular for Brokers No. 738-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 14, 1999

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April 14, 1999 PSE CIRCULAR FOR BROKERS NO. 738-99 SUBJECT : ABS-CBN Broadcasting Corporation Further to Circular No. 592-99 dated March 25, 1999, ABS-CBN Broadcasting Corporation ("ABS") furnished the Exchange a copy of its SEC Form 34-C (Definitive Information Statement), with the 1998 Annual Report, in connection with its Annual Stockholders' Meeting which will be held on May 3, 1999, at 8:00 a.m., at the Studio 1, ABS-CBN Broadcast Centre Complex, Sgt. Esguerra Avenue corner Mother Ignacia Street, Quezon City. As previously announced, stockholders of record as of April 5, 1999 are entitled to notice of and to vote at said meeting. A copy of ABS' Definitive Information Statement, including its 1998 Annual Report, is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) JOSE LUIS U. YULO, JR. President and CEO

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