Download - 8 February 2021
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8 February 2021
SECURITIES AND EXCHANGE COMMISSION Secretariat Building, PICC Complex, Pasay City RE: SOUTH LUZON TOLLWAY CORPORATION (SEC REG NO. A20001062) AMENDED GENERAL INFORMATION SHEET Gentlemen:
In compliance with item no. 4 of the General Information Sheet (GIS) General Instructions for Stock Corporations, South Luzon Tollway Corporation (the “Corporation”) respectfully submits its further Amended GIS, in view of the election of replacement directors, Mr. Ferdinand K. Constantino, Mr. Joseph N. Pineda and Ms. Aurora T. Calderon during the special stockholders’ meeting held on 8 February 2021.
Thank you.
Sincerely,
SOUTH LUZON TOLLWAY CORPORATION
By:
SHAINA ANELLA B. RAMIREZ Assistant Corporate Secretary