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TOPIC: Notice of StockHolder's Meeting
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1. Annual Stockholders' Meeting of Liberty Flour Mills, Inc. (LFM)
Record Date: April 27, 2007
Date: May 30, 2007
Time: 04:00 p.m.
Venue: Liberty Building, 835 A. Arnaiz Ave., Makati City

2. Annual Stockholders' Meeting of Philippine Long Distance Telephone
Company (PLDT)
Record Date: April 12, 2007
Date: June 12, 2007
Time: 04:00 p.m.
Venue: Grand Ballroom, Dusit Hotel Nikko, Ayala Center, Makati City

3. Annual Stockholders' Meeting of Lorenzo Shipping Corporation (LSC)
Record Date: May 07, 2007
Date: June 05, 2007
Time: 09:00 a.m.
Venue: Dusit Hotel, Arnaiz Ave., Makati City

4. Annual Stockholders' Meeting of Republic Glass Holdings Corporation
(REG)
Record Date: April 12, 22007
Date: May 30, 2007
Time: 03:00 p.m.
Venue: 6th Floor, Republic Glass Building, 196 Salcedo St., Legaspi
Village, Makati City

5. Annual Stockholders' Meeting of EIB Realty Developers, Inc. (EIBR)
Record Date: April 26, 2007
Date: May 21, 2007
Time: 08:30 a.m.
Venue: Activity Center, Lower Lobby, Exportbank Plaza, Exportbank Drive
corner Chino Roces Ave., Makati City

6. Annual Stockholders' Meeting of Export and Industry Bank (EI
Record Date: May 25, 2007
Date: June 19, 2007
Time: 08:30 a.m.
Venue: Manila Polo Club, Makati City

7. Annual Stockholders' Meeting of Aboitiz Equity Ventures, Inc. (AEV)
Record Date: April 09, 2007
Date: May 21, 2007
Time: 04:00 p.m.
Venue: Grand Ballroom of Cebu City Marriot Hotel, Cebu Business Park,
Cebu
City

8. Annual Stockholders' Meeting of Union Bank of the Philippines, Inc.
(UBP)
Record Date: April 11, 2007
Date: May 25, 2007
Time: 02:00 p.m.
Venue: Garden Ballroom, EDSA Shangri-La Hotel, 1 Garden Way, Ortigas
Center, Mandaluyong City

9. Annual Stockholders' Meeting of Security Bank Corporation (SEC
Record Date: May 07, 2007
Date: May 29, 2007
Time: 09:00 a.m.
Venue: Jonathan Dy Hall, 21st Floor Security Bank Centre, 6776 Ayala
Avenue, Makati City

10. Annual Stockholders' Meeting of ISM Communications Corporation
(ISM)
Record Date: April 26, 2007
Date: May 31, 2007
Time: 04:00 p.m.
Venue: The Tower Club, 33rd Floor, Philamlife Bldg., 8767 Paseo de
Roxas
Ave., Makati City

11. Annual Stockholders' Meeting of Tanduay Holdings, Inc. (TDY)
Record Date: April 27, 2007
Date: May 31, 2007
Time: 08:30 a.m.
Venue: Kachina Room, Century Park Hotel, Vito Cruz, Manila

12. Annual Stockholders' Meeting of Magnum Holdings, Inc. (MHI)
Record Date: April 25, 2007
Date: May 31, 2007
Time: 03:00 p.m.
Venue: Makati Sports Club, L.P. Leviste St., Salcedo Village, Makati
city

13. Annual Stockholders' Meeting of Primex Corporation (PRMX)
Record Date: April 30, 2007
Date: June 15, 2007
Time: 03:00 p.m.
Venue: Pasig Function Room of the Valle Verde Country Club.

14. Annual Stockholders' Meeting of United Paragon Mining Corporation
(UPM)
Record Date: May 31, 2007
Date: July 27, 2007
Time: 10:00 a.m.
Venue: Legend Villas, #60 Pioneer cor. Madison Streets, Mandaluyong
City

15. Annual Stockholders' Meeting of Alsons Consolidated Resources, Inc.
(ACR)
Record Date: May 03, 2007
Date: June 07, 2007
Time: 02:30 p.m.
Venue: Ballroom No. 2, Mezzanine Floor, New World Renaissance Hotel,
corner
Esperanza Street and Makati Avenue,
Makati City

16. Annual Stockholders' Meeting of Benpres Holdings Corporation (BPC)
Record Date: May 17, 2007
Date: July 14, 2007
Time: 08:30 a.m.
Venue: Meralco Theater, Ortigas Ave., Pasig City

17. Annual Stockholders' Meeting of Macondray Plastics, Inc. (MRAY)
Record Date: April 30, 2007
Date: May 30, 2007
Time: 10:00 a.m.
Venue: Macondray Plastics, Inc. Principal Office, Km 13 Panacan, Davao
City

18. Annual Stockholders' Meeting of Transpacific Broadband Group
International, Inc. (TGBI)
Record Date: May 02, 2007
Date: May 30, 2007
Time: 12:30 p.m.
Venue: Managed Care Phil., Inc., Multi Media Center, Ground Floor,
Summit
One Tower, Annex Bldg., 530 Shaw Blvd.,
Mandaluyong City

19. Annual Stockholders' Meeting of Mariwasa Manufacturing, Inc. (MMI)
Record Date: April 28, 2007
Date: May 28, 2007
Time: 10:30 a.m.
Venue: The Peninsula Manila Hotel, Ayala Ave. corner Makati Ave.,
Makati
City

20. Annual Stockholders' Meeting of Aboitiz Transport System (ATSC)
Corporation (ATS)
Record Date: April 23, 2007
Date: May 24, 2007
Time: 01:30 p.m.
Venue: Quezon C Function Room, Makati Shangri-La, Ayala Ave. corner
Makati
Ave., Makati City

21. Annual Stockholders' Meeting of Manila Electric Company (MER)
Record Date: March 15, 2007
Date: May 29, 2007
Time: 09:00 a.m.
Venue: Meralco Theatre, Lopez Building, Ortigas Ave., Pasig City

22. Annual Stockholders' Meeting of Euro-Med Laboratories Phil., Inc.
(EURO)
Record Date: May 21, 2007
Date: June 20, 2007
Time: 10:00 a.m.
Venue: Quezon Hall, Philippine Columbian Association , Plaza Dilao,
Paco,
Manila

23. Annual Stockholders' Meeting of Ionics, Inc. (ION)
Record Date: May 01, 2007
Date: May 31, 2007
Time: 10:00 a.m.
Venue: Sta. Elena Golf & Country Club, Cabuyao, Laguna

24. Annual Stockholders' Meeting of Citystate Savings Bank, Inc. (CS
Record Date: April 19, 2007
Date: May 29, 2007
Time: 02:00 p.m.
Venue: 7th Floor, Citystate Centre Building, 709 Shaw Boulevard, Pasig
City

25. Annual Stockholders' Meeting of ABS-CBN Broadcasting Corporation
(ABS)
Record Date: April 24, 2007
Date: May 31, 2007
Time: 08:00 a.m.
Venue: Studio 1, ABS-CBN Broadcast Center Complex, Quezon City

26. Annual Stockholders' Meeting of Filinvest Land, Inc. (FLI)
Record Date: April 16, 2007
Date: May 25, 2007
Time: 09:00 a.m.
Venue: FCC Marketing Office, Corporate Avenue, Filinvest Corporate
City,
Alabang, Muntinlupa City

27. Annual Stockholders' Meeting of AJO.Net Holdings, Inc. (AJO)
Record Date: April 18, 2007
Date: May 18, 2007
Time: 03:00 p.m.
Venue: Discovery Suites, ADB Avenue, Ortigas Center, Pasig City

28. Annual Stockholders' Meeting of Basic Petroleum Corporation (BSC)
Record Date: April 30, 2007
Date: May 31, 2007
Time: 03:00 p.m.
Venue: Manila Golf & Country Club, Harvard Road, Forbes Park, Makati
City

29. Annual Stockholders' Meeting of Paxys, Inc. (PAX)
Record Date: April 25, 2007
Date: May 25, 2007
Time: 02:00 p.m.
Venue: Makati (Sports) Club, Inc., L.P. Leviste cor. Gallardo Streets,
Salcedo Village, Makati City

30. Annual Stockholders' Meeting of Republic Cement Corporation (RCM)
Record Date: May 04, 2007
Date: May 30, 2007
Time: 08:30 a.m.
Venue: Mandarin Oriental Hotel, Makati Avenue, Makati City

31. Annual Stockholders' Meeting of Fortune Cement Corporation (FCC)
Record Date: May 05, 2007
Date: May 30, 2007
Time: 10:30 a.m.
Venue: Mandarin Oriental Manila, Makati Ave., Makati City
 
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