PSE Circular for Brokers No. 2342-98

October 12, 1998 PSE CIRCULAR FOR BROKERS NO. 2342-98 October 12, 1998 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. Date of Report (Date of earliest event reported): 10 October 1998 2. SEC Identification Number: 91755 3. BIR Tax Identification Number 00140-037-000 4. Exact name of registrant as specified in its charter: SPI TECHNOLOGIES, INC. 5. Province, country or other jurisdiction of incorporation: Metro Manila, Philippines 6. Industry Classification Code: 7. Address of principal office: SPI Building, Pascor Drive, Sto. Nino, Paraaque, Metro Manila Postal Code: 8. Registrant's telephone number, including area code: (02) 831-1396 9. Former name or former address, if changed since last report: SAZTEC PHILIPPINES (SPI) INC. 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common 97,791,450 11. Indicate the item numbers reported herein: Item 9 Annual Stockholders' Meeting The Annual meeting of the Stockholders of the Corporation was held on 10 October 1998 at 9:00 a.m. at the SPI Building, Pascor Drive, Sto. Nino Paraaque, Metro Manila. During the said Meeting, the following were elected as members of the Board of Directors of the Corporation for the year 1998 and until their successors shall have been elected and qualified: 1. Mr. Alan R. Fraser 2. Mr. Leonardo B. Alejandrino 3. Mr. Ernest L. Cu 4. Mr. Alfredo I. Ayala 5. Mr. Alexander Thomson 6. Mr. Steven Sharkey 7. Mr. Richard M. Chong The firm Sycip Gorres Velayo & Co. was appointed as the External Auditors of the Corporation during the said Meeting. dctai The Organizational Meeting of the Board of Directors was likewise held on 10 October 1998 after the aforementioned Annual Meeting of the Stockholders of the Corporation. During the said Organizational Meeting, the following were elected as officers of the Corporation to serve as such for the year 1998 and until their successors shall have been elected and qualified: 1. Mr. Alfredo I. Ayala Chairman of the Board 2. Mr. Leonardo B. Alejandrino Vice Chairman 3. Mr. Ernest L. Cu President 4. Atty. Gemma M. Santos Corporate Secretary 5. Mr. Eduardo S. Bagtas Treasurer SIGNATURES Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. SPI TECHNOLOGIES, INC. (formerly, Saztec Philippines (SPI), Inc.) Registrant (SGD.) GEMMA M. SANTOS Corporate Secretary