PSE Circular for Brokers No. 744-99

April 14, 1999 PSE CIRCULAR FOR BROKERS NO. 744-99 March 30, 1999 NOTICE OF ANNUAL STOCKHOLDERS ' MEETING Dear Stockholder : Please be notified that the annual meeting of the stockholders of Asian Pacific Equity Corporation will be held on May 5, 1999 at 3:00 p.m. at Salcedo and Legaspi rooms of Makati Sports Club located at Alfaro cor. Gallardo Sts., Salcedo Village 1227 Makati City, with the following agenda: 1. Calling of Roll 2. Proof of due Notice of Meeting and existence of Quorum 3. Approval of the Minutes of the Previous meeting held on June 5, 1998 4. Annual Report of the President 5. Election of Directors 6. Election of External Auditors 7. Confirmation of all resolutions, contracts and acts of the Board of Directors, the Executive Committee, other Board Committees and of Management 8. Other matters 9. Adjournment Minutes of the 1998 annual meeting of the stockholders will be available for examination during office hours at the corporate office, 7th Floor Allied Bank Centre, 6754 Ayala Avenue, Makati City. cdlex For purposes of the meeting, stockholders of record April 5, 1999 are entitled to notice and to vote at the said meeting. Registration for the said annual meeting starts at 2:00 p.m. For convenience in registering your attendance, please have available some form of identification, such as driver's license, voter's ID, TIN card, SSS card or passport. We are not asking for a proxy and you are not requested to send a proxy. (SGD.) MA. CECILIA L. PESAYCO Corporate Secretary