PSE Circular for Brokers No. 772-98

April 23, 1998 PSE CIRCULAR FOR BROKERS NO. 772-98 April 20, 1998 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. APRIL 20, 1998 Date of Report (Date of earliest event reported) 2. SEC Identification Number: 40621 3. BIR Tax Identification Number: 000-284-368 4. APEX MINING CO., INC. Exact Name of registrant as specified in its charter 5. Province, Country or other jurisdiction of incorporation PHILIPPINES 6. Industry Classification Code: 7. Address of principal office: 6th Flr. TMBC Building, 6772 Ayala Avenue, Makati City Postal Code: 1200 8. Registrant's telephone number, including area code: TELEPHONE #810-0882 FAX #810-0887 9. Former name or former address, if any changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding CLASS A 17,512,816,214 CLASS B 11,782,525,383 11. Indicate the item numbers reported herein: Item 9(b) Item 9(b) . Please be advised that the Board of Directors decided to reset the Annual Stockholders Meeting on the last Wednesday of June 1998 at 9:00 o'clock in the morning for the following reasons: a. Non-assurance of our external auditors to finalize the financial statements of the corporation prior to the scheduled Annual Stockholders Meeting under the By-laws by the last Wednesday of April; b. The Amended Articles of Incorporation and By-laws was approved only last 31 March 1998 and as such there is insufficient time to allow notice of meeting to stockholders of record and approval of proxy form as required under the By-laws. LLpr SIGNATURES Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. APEX MINING CO., INC. Registrant (SGD.) ATTY. MIGNON L. BRAGAIS Manager-Accounting Systems and Control