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Asian Pacific Equity Corporation

PSE Circular for Brokers No. 768-99 • Philippine Stock Exchange • Circulars for Brokers • Apr 16, 1999

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April 16, 1999 PSE CIRCULAR FOR BROKERS NO. 768-99 SUBJECT : Asian Pacific Equity Corporation Further to Circular for Brokers No. 744-99 dated April 14, 1999, Asian Pacific Equity Corporation ("APEC") furnished the Exchange a copy of its SEC Form 34-C (Preliminary Information Statement), in connection with its Annual Stockholder's Meeting which will be held on May 5, 1999 , at 3:00 p.m. at the Salcedo and Legaspi Rooms, Makati Sport Club, Alfaro corner Gallardo Sts., Salcedo Village, 1227 Makati City. As previously announced, stockholders of record as of April 5, 1999 are entitled to notice of, and to vote at, said meeting. LLpr A copy of APEC's Preliminary Information Statement 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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