PSE Circular for Brokers No. 846-99

April 26, 1999 PSE CIRCULAR FOR BROKERS NO. 846-99 April 21, 1999 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 21, 1999 Date of Report (Date of earliest event reported) 2. SEC Identification Number: 40621 3. BIR Tax Identification No. 000-284-368 4. Apex Mining Co., Inc. Exact Name of Registrant 5. Philippines Province, country or other jurisdiction of incorporation 6. [ ] (SEC Only) Industry Classification Code 7. 6th Floor Manilabank Building, 6772 Ayala Avenue, Makati City 1200 Address of principal office Postal Code 8. Telephone #810-08-82 Fax #810-08-87 Registrant's telephone number, including area code 9. NA Former name or former address, if 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 17,455,333,485 Class B 11,857,561,132 11. Indicate the item numbers reported herein Item 9(b) Item 9(b) . Please be advised that the Annual Stockholders Meeting set on 28 April 1999 as per by-laws had to be cancelled and reset for 30 June 1999 at 9:00 o'clock in the morning. LLjur We are constrained to postpone the aforesaid stockholders meeting due to the following reasons: (a) Lack of quorum that will arise given the advise by a majority of the shareholders of their inability to attend the same on the date set forth in the by-laws; and (b) Inability of our external auditors to finalize the financial statements before the scheduled meeting. cdll 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.) MIGNON L. BRAGAIS Manager, Accounting Systems & Control