poses gate VAI EEE A Ht SECURITIES AND EXCHANGE COMM! some seat aide eet farcede Page ‘The following document has been received: Receiving ‘Slimane feana Receiving Branch: SEC Heed OMe Receipt Date and Time: August 05, 2021 08-12-00 AM Received Frore: Heed office ‘SEC Aagisration ne. 0008207435 ae CCempary Name SOUTHERN STEEL WORKS CORR, Industry Classification Company Typs ‘Steck Corporation Deceemeint information Deeumert 15 ‘208202733012051 DecumentTyps «GENERAL auroauTiON esiceT Cceumerteade is Paried Covered = july 3, 2027 eof Daye late 5 Department emacs ‘AGTan DATE OF MEETING BLANK. 9-98-23 Page | of 22 pages sa Date Issued: ‘Veritied by:— Si aeRaes ‘-ouTseveak am GENERAL ESTROCTOON |. POI USER CORPORATION: THIS Ce SHOULD NE SABRITTED WoT THIRTY (=) caLENDAS, ‘STOQUETLOERS MEFTING, OD NOT LEAVE ANY TENE SLANE. ERTE 1CA" Be Tes INGORURLTI 2 PND MEETINGISHILD. THE CORPORATION Sua Sse THE Gs mer LATER TAN jaa 300% THE ‘SHULD AW LAMA. STOCIBOLDERE MEER C06 HELO THEREACTER. ANEW CESHALL RE SUGUITISD Fale 2 TH SAL. BS ACCOMPLISH En anc CERTHTIED ANE SWORK TOBY THE CORPORATI:SOORETARY Ob THE CRAIC 4. ME S8E SHOULD HE TOL APARISED OF ASLEVIOT CHANGES D8 TAS SUSEMITTED INEOIGRATION AS TREY ARBE. FOR RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANOQIAL MEETINGS THE CORPORATION SHALL SUDMT AMEWOED CONTAINING THE MGW URFORMATION TOCETHERWATS! A COVER LETTER SAiNED THE CORPORATE SECREFARY GF THE CORPORATION THE] ‘AMENDED C5 ND COVER LETTER Sad BE S08 TED Wt Vin SLED (7) OATS APTERSUCH CHANCE OCCURED OR BECAME BRFECTIVE. ‘ supn Fouitt@) Cortes OF THE Gs TO TE RECEIVING SECTION AT TAESEC LAX OFPCE, OR TO SEC SATELLITEOPPLOES ORBXTENIOW, (PPCEE ALL COMES SHALL UNIFORMLY DEON UR ETTERSIZED PAPER THEDACIS OF ALLCBPIE HALL Ue CHL ORE Sn 4 OMLY THEE Gis ACCOMPL Ea hv AccomoANCE WII Teese tesTRUCTIONSSCALL BE CONHDORED ASHATING DEE FH. 7. THIS GIS MAY BE USED 4s EVIDENEE ACAURET THE CORPORATION AND MTS REGHZAGIBLE DIRECTOAS/OFFCERS FOR ANT MOLATIGN. EIST LAWS, ROLES AND RECULATINS E ‘TaN TRATSTATEDIN THE RY-LA, THECH SARL DE cUBMIT TED WPAN ERT 0) “SOUTHERN STEEL WORESOORFORATION ance eT SOUTHERN STEEL WORKS CORPORATION a ee aoe reenter st ae TRL RETRTCTT eo — ines mone [ACTuAL GATE OF ANNUAL MEETING. (eeareree Ane sa Hat ETT ARE See jaa ar = a a —| TET [eaten FERAL REEFS ET baa f CERTIFIED TRUE COry 2 of pores Tye oh, Dats fseuedtSToO Oprgs ‘GENERALINFORNATIONSAEET (Ch rspenemetion in ance aes, (Oc ermumsinsteecttameator theres pertonne Shapers afore (Cc Tints cepa ont ces sree 14 cexcen grin maapenansfniinl ps8 1G ce aterooreneanng or rie eg cere ‘eesot of ianaulcetbne te ‘Ca tummcncerumingtenmnewaaiy sweets sex [EE D8 taesstrinuene aerate Sth ee stonann aa CERTIFIED TRUE Cory lo 92 of! pages Date Tssucd:S19 ens99 penoren ras erearar toserame | rece | crrmene | GERD | eeyeranee rae scamcom | gt sae aes = cektamiee nelancty aot a2 easteneon A 10° pages ZL Date issued:sto 90¢99 era ea Binney ane / GIVER gE tH hci HUN ANNE AG023 meee retrumen TELE | ee ie saeqvcga | reena nor rees sec eonm eagonuo| sso everest Po | aa ‘2k seenerg se Gu Mt ome =a we past = ae = Soin ha Sn oT eS ee peesGENERAL INFORMATION SHEET STOCKTON o seeeseceeeetesisssiisensiseecseveres PUASUPBNTEOOOLY seareeeeyersane Trova emescncrsrecoo: 5 aso Were NORA NRA {ORAL aT Rar TT a TS i TR RS Sa ae OH SST ADT Pao ee ve ‘aroorm CERTIFIED TRUE Cory, ot? pages4570 90559 a ¥ ma bas [ED Ginae feta or memner oo T on saeco CERTIFIED TRUE COPY B glo pagesa5TO GOz99 WA TO RE TaraL ne Seat ma saint nyts.39 AM owzaz0, CERTIFIED TRUE COPY. fh or te Veritica by: Pages Date Tasne d=esto opsas exsmeopay | MARIE ANTOINETTECHAM ANZ, Corporate Secrnary of dechare ence: penalty of perry Sat al maters st Src nthe CiShave bese | rin mia and es taf xy Khong edb rau anc anton hares ‘opens oh Senate and Bhchings Commision (SEC) the colecton, processing surage end seron oftaidinformation hing otemisary tocary atthe fuenans publi tases Re Oo perfor ol ‘REC cl satan ded cians othe SEC an regulary agesy | Tuer atest | hava bere athoriand bythe Beard afireciy/Trusees ta ie hs iS woth the SEC. "unger thar ove Comat iy place Use corporwtve under detingant sates rare ruben ‘sapertocilcoguiremnats trae (3) times, consecunaty ot insermizndy, wali «period of fre(3) yea Coie eam 7 scomoit__eoyot jigs 1-40 — QUEZON crn No. Bia 709-1, ka. [3 Sivas of le PT a tee we cet Rast? amueeatan MOLE Cony ho. VOB Lat tick CERMFIED TRUE COPY ore ages Date Busued:REPUP!C OF THE PHILIPPINES: SECURITIES “2 EXCHANGE COMMISSION COMPANY RECISTRE 1ON AND MONITORING DEPARTMENT SEC Headquarters, (#07 Makati Avenue Salcedo Village Barange,’ Bel-Air Makati City 1209 THEREBY CERTIFY that the furegoifig 1s 3 true and correct digital reproduction of the Gificial fle (3} therswf causisting of (£2) page @)- e- 28 Verified by: cy dated 99 P. GABUYO ASSISTANT DIRECTOR CORPORATE FILING AND RECOMEN MIVISION CRMD