C08301-2020

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Nov 27, 2020
2. SEC Identification Number
152249
3. BIR Tax Identification No.
050-000-840-355
4. Exact name of issuer as specified in its charter
ARANETA PROPERTIES INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
21st Floor, Citibank Tower, Paseo de Roxas, Makati City Postal Code 1228
8. Issuer's telephone number, including area code
(02) 88481501 to 04
9. Former name or former address, if changed since last report
-
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
common 1,951,387,570
11. Indicate the item numbers reported herein
Item No. 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Araneta Properties, Inc.ARA

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Organizational Meeting of Araneta Properties, Inc.

Background/Description of the Disclosure

The Company elected its officers during its organizational meeting.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Gregorio Ma. Araneta III Chairman/CEO 120,060 0 N/A
Crisanto Roy B. Alcid President 1 0 N/A
Luis M. Araneta Treasurer 1 0 N/A
Christine P. Base Corporate Secretary 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Alfredo de Borja CHAIRMAN
Audit Gregorio Ma. Araneta III MEMBER
Audit Crisanto Roy Alcid MEMBER
Nomination Alfredo de Borja CHAIRMAN
Nomination Gregorio Ma. Araneta III MEMBER
Nomination Crisanto Roy Alcid MEMBER
Remuneration Alfredo de Borja CHAIRMAN
Remuneration Luis Araneta MEMBER
Remuneration Gregorio Ma. Araneta III MEMBER
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

N/A

Filed on behalf by:
Name Christine Base
Designation Corporate Secretary