SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

TKC STEEL CORPORATION

3. Province, country or other jurisdiction of incorporation or organization

METRO MANILA

4. SEC Identification Number

A1996-10620

5. BIR Tax Identification Code

005-038-162-000

6. Address of principal office

Unit B1 - A/C, 2nd Floor, Building B, Karrivin Plaza, 2316 Chino Roces Avenue Extension, Makati City Postal Code 1227

7. Registrant's telephone number, including area code

(632) 864-0736/ 840-4335

8. Date, time and place of the meeting of security holders

27 June 2014, 8:30 am, Heritage Room of the Elks Club, 7/F Corinthian Plaza, Paseo de Roxas, Legaspi Village, Makati City

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Jun 5, 2014

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

N/A

Address and Telephone No.

N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

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

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

Philippine Stock Exchange

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		Jun 27, 2014
Type (Annual or Special)		Annual
Time		8:30
Venue		Heritage Room of the Elks Club, 7/F Corinthian Plaza, Paseo de Roxas, Legaspi Village, Makati City
Record Date		May 27, 2014

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information
Amended based on the comments of the Securities and Exchange Commission specifically the attachment of (1) the 2013 Audited Consolidated Financial Statements and (2) the revised Statement of Management Responsibility in accordance with Financial Reporting Bulletin No. 1.