Digital Telecommunication Phils., Inc.

April 19, 1999 PSE CIRCULAR FOR BROKERS NO. 789-99 SUBJECT : Digital Telecommunication Phils ., Inc . Digital Telecommunications, Inc. ("DGTL") furnished the Exchange a copy of its SEC Form 34-C (Preliminary Information Statement) in connection with its Annual Stockholders' Meeting which will be held on May 31 , 1999 , at 10:00 a.m., at the Amorsolo Grand Ballroom, Manila Galleria Suites, ADB Avenue, Ortigas, Pasig City. The agenda for the meeting shall be as follows: 1. Call to Order. 2. Certification by the Corporate Secretary on the sending of notices and existence of quorum. 3. Reading and approval of the Minutes of Meeting of the last Stockholders' Meeting 4. Report of the President. 5. Approval of the Financial Statements for the Fiscal. Year December 31, 1998. 6. Ratification of actions taken by the Board of Directors and Officers of the Corporation since the last annual meeting of the Stockholders. 7. Election of Directors. 8. Appointment of External Auditors. 9. Consideration of such other matters as may properly come during the meeting. 10. Adjournment. Stockholders of record as of April 30 , 1999 are entitled to notice of, and to vote, at, said meeting. prLL A copy of DGTL'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