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Shareholders' Meetings Schedules

PSE Circular for Brokers No. 797-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 24, 1998

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April 24, 1998 PSE CIRCULAR FOR BROKERS NO. 797-98 April 23, 1998 PHILIPPINE STOCK EXCHANGE PSE Center, Exchange Road Ortigas Center, City of Pasig Attention : Compliance and Listing SUBJECT : Shareholders' Meetings Schedules Dear Ms. De Guia : Once again, we would like to request your assistance in disseminating information to our stockholders with regard the schedule of our Special Stockholders' Meeting which was adjourned last 10 March 1998 and our Annual Stockholders Meeting. LLpr The said meetings shall both be held on the 8th of May at the New World Hotel, Esperanza St., Makati City at the times stated below: Time Shareholders' Record Date Special Stockholders' Meeting 2:00 p.m. 04 February 1998 Annual Stockholders' Meeting 2:30 p.m. 16 March 1998 Please advise us if there will be a problem in the publication of this information. Thank you once again for your kind and prompt assistance. Yours truly, (SGD.) MITOS TANTUICO-ZSHORNACK VP for Corporate Affairs

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