Steph, I will not be able to attend this meeting.  Thank you.

 -----Original Message-----
From: 	Harris, Stephanie J  
Sent:	Monday, April 02, 2001 7:59 AM
To:	Derrick Jr., James
Subject:	FW: Batangas Power Corp. - Notice of 2001 Annual Shareholders Meeting
Importance:	High



 -----Original Message-----
From: 	Angel.M.Esguerra@enron.com@ENRON <mailto:Angel.M.Esguerra@enron.com@ENRON> [mailto:IMCEANOTES-Angel+2EM+2EEsguerra+40enron+2Ecom+40ENRON@ENRON.com] <mailto:[mailto:IMCEANOTES-Angel+2EM+2EEsguerra+40enron+2Ecom+40ENRON@ENRON.com]> 
Sent:	Monday, April 02, 2001 5:04 PM
To:	Harris, Stephanie J; Brown, Ann; Asahan, James
Subject:	Batangas Power Corp. - Notice of 2001 Annual Shareholders Meeting
Importance:	High


To the Shareholders of  Batangas Power Corp.:

Please be notified that the annual meeting of the Shareholders of  Batangas
Power Corp. will be held on 25 April  2001 at 11:00 a.m. at the 3rd Floor
Board Room, Shangri-La Hotel, Ayala Avenue, City of Makati, Metro Manila,
Philippines.  The agenda of the meeting is as follows:

   Certification of notice and quorum;
   Approval of the minutes of the Shareholders' meeting held on 22 June
   2000;
   Appointment of External Auditors;
   Ratification of acts and proceedings of the Board of Directors and
   Officers;
   Election of the Board of Directors; and
   Approval of other matters as may properly come before the Shareholders.

If you cannot attend in person and wish to send a representative to the
meeting, kindly submit to the undersigned (by fax to +632-813-7343) on or
before the date of the meeting, a proxy substantially in the attached form.

Please be notified that the Board of Directors will hold a meeting
immediately after the Shareholders' meeting.


Angel M. Esguerra
Secretary
2nd April 2001, Makati Cty, Metro Manila
(See attached file: proxy.BPC.2001.doc)
 - proxy.BPC.2001.doc << File: proxy.BPC.2001.doc >>