Annual Stockholders' Meeting and Record Date

March 23, 2000 PSE CIRCULAR FOR BROKERS NO. 752-00 March 22, 2000 PHILIPPINE STOCK EXCHANGE Disclosure Department PSE Center Exchange Road Ortigas Center, Pasig City Fax No. 636-0809 Attention : Head, Disclosure Department SUBJECT : Annual Stockholders' Meeting and Record Date Gentlemen: Please be advised that the Board of Directors of Euro-Med Laboratories Phil., Inc., at its regular meeting held on March 22, 2000 at 4:30 p.m. in which a quorum was present throughout, unanimously approved to hold the Stockholder's Meeting on May 17, 2000 as per Corporation's By-Laws, at 10:00 A.M. in the morning at a venue to be announced at a later date. The board has also fixed April 17, 2000 as the record date of stockholders entitled to notice and to vote in the said meeting. Very Truly Yours, (SGD.) RONNIE G. RAGONTON Corporate Secretary