MEGAWORLD CORPORATION 28/F The World Centre, 330 Sen. Gil Puyat Avenue, Makati City 1200, Philippines Tels: (632) 867-8826 to 40 www.megaworldcorp.com • E-mail: [email protected]

15 July 2014

Corporate Governance and Finance Department Securities and Exchange and Commission 1 11 h Floor, SEC Building, EDSA, Greenhills, Mandaluyong City

Attention:

Atty. Justina F. Callangan Director

Re:

Megaworld Corporation 2014 General Information Sheet

Gentlemen: We submit the attached General Information Sheet ("GIS") of Megaworld Corporation (the "Company"). Please accept the GIS notwithstanding the incomplete Tax Identification Numbers ("TIN") of the Company's top 20 stockholders, namely Ms. Evangeline Abdullah and Mr. Simon Lee Sui Hee. On 22 August 2013, the Company submitted an Affidavit of Undertaking dated 19 August 2013, a copy of which is attached hereto as Annex "A". Pursuant to the Company's undertaking in the said Affidavit, the Company sent letters to Ms. Abdullah and Mr. Sui Hee at their latest addresses provided by the Company's Stock Transfer Agent, both dated 10 February 2014, requesting them to provide the Company with their TIN. However, the letter for Ms. Abdullah was returned by the post-office and the Company did not get any response from Mr. Sui Hee. Copies of the said letters are attached hereto as Annex "B". Considering the said efforts of the Corporation to complete the TIN of its top 20 stockholders, we are hoping for your kind consideration and accept the filing of the attached GIS.

Thank you.

Very truly yours,

'

ISO 9001 2000 SERIES

CERTIFIED CIP/2652/99/11/111

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Republic of the Philippines Makati City

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err~ AFFIDAVIT OF UNDERTAKING

I, ROLANDO D. SIATELA, of legal age, Filipino and with office address at 16/F The World Centre, 330 Sen. Gil Puyat, Makati City, Metro Manila, after having been sworn in accordance with law, hereby states that: 1) I am the Assistant Corporate Secretary of MEGAWORLD CORPORATION {the "Corporation"), a corporation organized and existing under Philippine laws with office address at 28/F The World Centre 330 Sen. Gil Puyat Avenue, Makati City, Metro Manila. 2) The Corporation is required to file with the Securities and Exchange Commission ("SEC") its attached General Information Sheet for the year 2013 ("GIS") within 30 days from its annual stockholders meeting last 18 July 2013. 3} Last 16 August 2013, the Corporation attempted to file the GIS but the SEC refused to receive the same on the ground that the tax identification numbers ("TIN") of some stockholders included in the list of top twenty stockholders are not indicated therein. 4) The Corporation is listed with the Philippine Stock Exchange, Inc. ("PSE"} and its shares are held by about 2,698 stockholders worldwide. 5) Accordingly, the Corporation has no access to most ofthe stockholders included in its top twenty stockholders and is constrained to rely on the records of its stock transfer agent 6) The Corporation has diligently searched the records of its stock transfer agent but has failed to complete the required TIN of its top twenty stockholders. 7) The Corporation undertakes to write to each and every concerned stockholder in its top twenty stockholders woose TIN is not indicated to request for their TIN and to submit an amended GIS already indicating the TIN of its top twenty stockholders after receipt of the TIN from its stockholders but not later than 15 February 2014. 8) This Undertaking is executed in compliance with the requirements of the SEC to accept the filing of the GIS notwithstanding the absence of the TIN of certain stockholders included in the list of top twenty stockholders. Signed this 19 August 2013 at Makati City, Philippines.

LANDO D. SIATELA Affiant

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SUBSCRIBED AND SWORN to before me exhibiting to me his LTO Driver's License No. N-03-97-228950

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Doc. Page No. ~~. , 1) BookNo. Series of2013.

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MEGAWORLD CuKt'utuulul'i February 10, 2014

28/F The World Centre, 330 Sen. Gil Puyat Avenue, Makati City 1200, Philippines Tels: (632) 867-8826 to 40 www. mega-world