SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

May 12, 2014

2. SEC Identification Number

A-1996-110620

3. BIR Tax Identification No.

005-038-162

4. Exact name of issuer as specified in its charter

TKC Steel Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit B1-A/C, 2nd Floor, Building B. Karrivin Plaza, 2316 Chino Roces Avenue Extension, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(632) 864-0734 to 36

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	940,000,000

11. Indicate the item numbers reported herein

Item 9

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.

TKC Steel CorporationT

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders Meeting
Background/Description of the Disclosure
Notice of Annual Stocholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 12, 2014
Date of Stockholders' Meeting	Jun 27, 2014
Time	8:30 a.m.
Venue	Heritage Room of the Elks Club, 7/F Corinthian Plaza, Paseo de Roxas, Legaspi Village, Makati City
Record Date	May 27, 2014
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Previous Meeting of Stockholders 4. President’s Report and Presentation of Audited Financial Statements 5. Approval of Increase of Capital Stock 6. Approval of Rights with Warrants Offer 7. Approval of Change of Name to “TKC Metals Corporation” 8. Ratification of all Acts of the Board of Directors and Officers 9. Election of Directors 10. Appointment of External Auditors 11. Other Matters 12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amending disclosures on Notice of Annual Stockholders' Meeting stating its time and venue.