CR01649-2014

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 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, 2013
Description of the Disclosure

Submission of TKC Steel Corporation's Compliance with the Corporate Governance Guidelines Disclosure Survey for 2013

Filed on behalf by:
Name Jason Nalupta
Designation Corporate Information Officer