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Sta. Lucia Land, Inc.SLI

PSE Disclosure Form CGR-1 - Compliance Report on Corporate Governance
Reference: Corporate Governance Guidelines for Companies Listed on the Philippine
Stock Exchange

For the year ended Dec 31, 2015
Description of the Disclosure

Please see attached accomplished Corporate Governance Guidelines Disclosure Survey of Sta. Lucia Land, Inc. for the year 2015.

Filed on behalf by:
Name Maria Paula Romero
Designation Acting Corporate Secretary