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Central Azucarera de Tarlac Board of Directors approves the amendment of Articles of Incorporation of
Central Azucarera de Tarlac Corporate Secretary Addison B. Castro disclosed to the Philippine Stock Exchange (PSE) that further to Central Azucarera de Tarlac's disclosure regarding the results of the Special Stockholders Meeting held on May 31, 2012 wherein the proposed amendment to the Sixth Article of teh Amended Articles of Incorporation increasing the number of Directors from seven (7) to eight (8) was approved by an affirmative vote of the stockholders owning or representing at least two-thirds (2/3) of the outstanding capital stock of the corporation.
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