PSE Circular for Brokers No. 1963-98

August 25, 1998 PSE CIRCULAR FOR BROKERS NO. 1963-98 August 24, 1998 PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Centre Exchange Road, Ortigas Center, Pasig City, Metro Manila Attention: Mr . Reynold Ong Listings and Disclosures Group Gentlemen : In compliance with the continuing disclosure requirements of the Exchange, we report that at the regular meeting held this noon, the Board of Directors of SPI Technologies, Inc. declared cash dividends, as follows: amount Twenty Centavos (P0.20) per share record date September 10, 1998 payment date October 10, 1998 We also report that the Board of Directors fixed September 10, 1998 as the record date for the determination of the stockholders who shall be entitled to notice of and to vote at the annual meeting of the stockholders of the Corporation to be held on October 10, 1998. prLL Very truly yours, (SGD.) GEMMA M. SANTOS Corporate Secretary CASH DIVIDEND CASH P0.20/Share EX-CASH September 4, 1998 RECORD DATE September 10, 1998 DATE PAYABLE October 10, 1998