The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Sta. Lucia Land, Inc.SLI

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type	Manual on Corporate Governance
Report Period/Report Date	May 31, 2017

Description of the Disclosure
In compliance with Securities and Exchange Commission Memorandum Circular No. 19, Series of 2016 or the Code of Corporate Governance for Publicly-Listed Companies, we hereby submit the Manual on Corporate Governance of Sta. Lucia Land, Inc.