October 8, 1999PSE CIRCULAR FOR BROKERS NO. 2563-99October 8, 1999

October 8, 1999 PSE CIRCULAR FOR BROKERS NO. 2563-99 October 8, 1999 DISCLOSURE DEPARTMENT LISTING & DISCLOSURE GROUP PHILIPPINE STOCK EXCHANGE Philippine Stock Exchange Center Exchange Road, Ortigas Center Pasig City, Metro Manila Attention: SPI Technologies, Inc . Annual General Meeting of Stockholders Gentlemen: In compliance with the continuing disclosure requirements of the Exchange; please be informed that; the venue for the Annual General Meeting of the Stockholders of the Corporation to be held on Saturday, 9 October 1999 9 a. m. has been changed from the SPI Building, Pascor Drive, Sto. Nino, Paraaque, Metro Manila, as stated in the Notice of the Annual General Meeting of Stockholders, to The Westin Philippine Plaza, CCP Complex Roxas Boulevard, Pasay City, Metro Manila. The date and time of the Annual General Meeting remain the same. The change of venue has become necessary due to problems with the airconditioning unit which services the only area in the SPI Building which can accommodate the expected number of stockholders who will attend the Annual General Meeting. It is anticipated that the airconditioning unit will not be operational on the day of the said Meeting. cdlex The Corporation is doing its best to inform all stockholders of the change in venue. Stockholders are being contacted either by phone or through facsimile messages. The Corporation is also providing free transportation for stockholders who arrive at the SPI Building and who wish to be brought to The Westin Philippine Plaza. Very truly yours, (SGD.) ALFREDO A. AYALA Chairman