ASIA PACIFIC FUND, INC.
Gateway Center Three
Newark, New Jersey 07102-4077
-----------------------------------------
IMPORTANT INFORMATION
REGARDING YOUR INVESTMENT
-----------------------------------------
July 12, 1999
Dear Shareholder:
The Annual Meeting of Stockholders originally scheduled on July 1, 1999, has
been adjourned to July 29, 1999 in order to obtain the vote necessary to approve
Proposal 2 - Amendent to the Fund's investment restriction to permit securities
lending. We are rapidly approaching the new meeting date, and we have not
received voting instructions from you. All votes are vital no matter how many
shares you hold and your shares cannot be represented unless we receive voting
instructions from you. The Board of the Fund believes that this proposal is in
the best interest of stockholders and recommends that you vote in favor.
For your convenience, we have established three easy methods by which to
register your vote:
1. BY TOUCH-TONE: Please refer to the "800" number
printed on the enclosed proxy card.
2. BY INTERNET: Visit www.proxyvote.com. Once there, enter the
12-digit control number located on the enclosed
proxy card.
3. BY MAIL: Execute the enclosed proxy card and return it
in the enclosed postage paid envelope. Please
utilize this option only if methods 1 and 2 are
unavailable, as we may not receive your
executed proxy by July 29, 1999.
If you have any questions regarding the meeting agenda, please call Shareholder
Communications Corporation at 1-800-733-8481 EXT. 421.
If you have already voted your shares, thank you for participating and please
disregard this notice.
OBO
<PAGE>
ASIA PACIFIC FUND, INC.
Gateway Center Three
Newark, New Jersey 07102-4077
-----------------------------------------
IMPORTANT INFORMATION
REGARDING YOUR INVESTMENT
-----------------------------------------
July 12, 1999
Dear Shareholder:
The Annual Meeting of Stockholders originally scheduled on July 1, 1999, has
been adjourned to July 29, 1999 in order to obtain the vote necessary to approve
Proposal 2 - Amendent to the Fund's investment restriction to permit securities
lending. We are rapidly approaching the new meeting date, and we have not
received voting instructions from you. All votes are vital no matter how many
shares you hold and your shares cannot be represented unless we receive voting
instructions from you. The Board of the Fund believes that this proposal is in
the best interest of stockholders and recommends that you vote in favor.
For your convenience, we have established three easy methods by which to
register your vote:
1. BY PHONE: Please call Shareholder Communications Corporation
toll free at 1-800-733-8481 EXT. 421.
Representatives are available to take your vote
Monday through Friday between the hours of 9:00
a.m. and 11:00 p.m.
2. BY INTERNET: Visit www.proxyvote.com. Once there, enter the
12-digit control number located on the enclosed
proxy card.
3. BY MAIL: Execute the enclosed proxy card and return it
in the enclosed postage paid envelope. Please
utilize this option only if methods 1 and 2 are
unavailable, as we may not receive your
executed proxy by July 29, 1999.
If you have any questions regarding the meeting agenda, please call Shareholder
Communications Corporation at 1-800-733-8481 EXT.421.
If you have recently voted your shares, thank you for participating and please
disregard this notice.
NOBO
