101 1092015001808 SECURITIES AND EXCHANGE COMMISSION ‘SECBuiding EDSA, Greenhills MandaluyongCity MetroManila Phiippines “Tel(632)726-0931 1039 Fax (632)725-5263E mall mis@sec.gov.ph Barcode Page The following document has been received: Receiving Officer/Encoder : Buen Jose Mose - COS Receiving Branch SEC Head Office Receipt Date and Time : January 09, 2015 05:42:37 PM Received From Head Office Company Representative Doc Source ‘Company Information SEC Registration No. 0000044852 ‘Company Name D&L INDUSTRIES INC. Industry Classification Company Type Stock Corporation Document information Document ID 101092015001806 Document Type LETTERIMISC Document Code uR Period Covered January 08, 2015, No. of Days Late 0 Department CEDICFDICRMD/MRDINTD RemarksCOVER SHEET 414[8[5]2 S.E.C Registration No. Dle[L{ |r INyp [uls[r{r{i els LINTC (Company"s Full name) D[U[S|T|RI1 [A] [S|T|.| [B/A|G[U[M[BIATY cli [riy lola] le fa In| lolz lz| Business Address : No. Street City/Town Provinces ARTHUR R. PONSARAN (6877536 ‘Contact Person Tel. No. FORM TYPE Certificate of Director’s Attendance Secondary License, (if applicable type) NIA Dept. requiring this doc ‘Amended Articles number Total stockholders Domestic Foreign To be accomplished by SEC personnel concerned File Number LU Document 1D. Cashier STAMPSEs Industries, Inc. 65 Industria St, Bagumbayan P.O, Box 446, Greenhils, “Tel: (632)635 0580, Quezon City, Rotro Manila Metro Manila Fax: (632) 635 0703 Esmail_ + info@an.comph 1110 Philippines: 1502 Philippines (52) 635 0896 ‘Website yriw.éneom phy 8 January 2015 Corporate Governance & Finance Department Securities & Exchange Commission 11/F SEC Building, EDSA Mandaluyong City Attention: Ms, Justina F. Callangan Director, CGFD Gentlemen: Pursuat to SEC Memorandum Circular 1 - 2014 on the Guidelines for Changes and Updates on the Annual Corporate Governance Report (ACGR), we write this letter of advisement regarding D&L Industries, Inc.'s ACGR. We are updating the portion pertaining to the Attendance of Directors in 2014, as follows: No. of No. of Board Date of lection | Meetings Held | Meetings | % during the year | Attended Director & Dean L. Lao 06-2-14 y 7 ‘| 100 Chairman Emeritus Chairman Teon Lao) Z 6 36 ‘Member ‘Alex L. Lao 7 4 57 ‘Member Yin Yong t. Lao 7 7 | 100 ‘Member John L. Lao) Z 7 | 100 Independent Cesar 8, Bautista 7 7__| 100 Independent Filemon T. Betba, J. 7 7 | 100 Also attached for reference is the more detailed information on the Directors’ attendance for 2014. ‘Thank you. Very truly yours, ARTHUR R. PONSARAN Corporate SecretaryCERTIFICATION 1, ARTHUR R. PONSARAN, of legal age and with office address at Unit 3104 Ante! Global Corporate Center, #3 Dofia Julia Vargas Avenue, Ortigas Center, Pasig City, after being duly swom to in accordance with law, do hereby certify: I am the duly elected Corporate Secretary of D&L INDUSTRIES, INC., a corporation duly organized and existing under Philippine laws with principal office at 65 Calle Industria, Bagumbayan, Quezon City (the “Corporation”); As such Corporate Secretary, I have custody and access to the records of the Corporation; Based on the records of the Corporation, hereunder is the record of attendance of the directors in the meetings of the Board of Directors of the Corporation held from January to December 2014, to wit: February 26, 2014 Mr. Leon L. Lao ‘Mr. Dean L. Lao, Sr. Mr. Yin Yong L. Lao Mr. John L. Lao Amb. Cesar B. Bautista Mr. Filemon T. Berba, Jr. May 12, 2014 Mr. Leon L.. Lao Mr. Dean L. Lao, Sr. Mr. Yin Yong L. Lao Mr. John L. Lao Mr. Alex L. Lao Amb. Cesar B. Bautista Mr. Filemon T. Berba, Jr. June 2, 2014 Mr. Leon L. Lao Mr. Dean L. Lao, Sr. Mr. Yin Yong L. Lao Mr. John L. Lao ‘Amb. Cesar B. Bautista Mr. Filemon T. Berba, Jr.June 2, 2014 (Organizational) Mr. Leon L. Lao Mr. Dean L. Lao, Sr. Mr. Yin Yong L. Lao Mr, John L. Lao ‘Amb. Cesar B. Bautista Mr. Filemon T. Berba, Jr. August 6, 2014 Mr. Leon L. Lao Mr. Dean L. Lao, Sr. Mr. Yin Yong L. Lao Mr. Alex L. Lao Mr. John L. Lao Amb. Cesar B. Bautista Mr. Filemon T. Berba, Jr. August 29, 2014 Mr. Leon L. Lao Mr. Dean L. Lao, Sr. Mr. Yin Yong L. Lao Mr. John L. Lao Mr. Alex L. Lao ‘Amb, Cesar B, Bautista Mr. Filemon T. Berba, Jr. November 5, 2014 Mr. Dean L. Lao, St. Mr. Yin Yong L. Lao Mr. John L. Lao Mr. Alex L. Lao Amb. Cesar B. Bautista Mr. Filemon T. Berba, Jr. I execute this Certification to comply with the requirements of the Securities and Exchange Commission, pursuant to the Code of Corporate Governance of the Corporation.IN WITNESS WHEREOF, | have hereunto set my hand this 7" day of January 2015 in the City of Pasig. IR R. PONSARAN Corporate Secretary Conforme by: MR. LEON L. LAO Chairman Subscribed and sworn to before me this_JAN 0.7 205at___ PASIG _, affiant exhibiting to me his Passport No. EB997119 issued on January 1, 2014. Doc. No. 32 ’ Page Now somcaul tec Book No._[|_ Nosy oP 4 : ‘vp No.248G014 019 Series of 2015. Roll of fs No, 63250 ING AONE NEN Gee hy Fras sent osauic peo staat Cel Coponic sc sui Vp fr rag Gos Plg ity