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Annual Stockholders' Meeting

PSE Circular for Brokers No. 879-98 • Philippine Stock Exchange • Circulars for Brokers • Apr 30, 1998

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April 30, 1998 PSE CIRCULAR FOR BROKERS NO. 879-98 April 29, 1998 SECURITIES AND EXCHANGE COMMISSION EDSA, Mandaluyong City PHILIPPINE STOCK EXCHANGE Exchange Road, Ortigas Center Pasig City RE : Annual Stockholders' Meeting Gentlemen : Please be advised that pursuant to the By-Laws of Zeus Holdings, Inc., the Board of Directors has fixed 26 June 1998 as the date of the Annual Stockholders' Meeting, and set 15 May 1998 as record date for stockholders entitled to notice of, and to vote at, the annual meeting. cdt Very truly yours, (SGD.) GEMMA M. SANTOS Corporate Secretary

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