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)

Sep 23, 2021

2. SEC Identification Number

AS-0994-8678-5

3. BIR Tax Identification No.

D80003978254NV

4. Exact name of issuer as specified in its charter

WATERFRONT PHILIPPINES, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

NO. 1 WATERFRONT DRIVE, OFF SALINAS DRIVE, LAHUG, CEBU CITY Postal Code 6000

8. Issuer's telephone number, including area code

09209388830

9. Former name or former address, if changed since last report

N.A.

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	2,498,991,753

11. Indicate the item numbers reported herein

-

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.

Waterfront Philippines, IncorporatedWPI

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Annual meeting of stockholders via remote communication

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Arthur M. Lopez	1	0	-
Kenneth T. Gatchalian	30,000,100	0	-
Elvira A. Ting	10,000,009	0	-
. Dee HuaT.Gatchalian	350,000	0	-
Sergio R. Ortiz-Luis, Jr.	110	0	-
Ruben D. Torres	1,000	0	-
.Reno I. Magadia	100	0	-
Renato C. Francisco	100	0	-
Aristeo R. Cruz	1,000	0	-

External auditor	R. G. MANABAT & COMPANY

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Minutes of Previous Meeting 2.Approval of Report to the Stockholders and Audited Financial Statements 3.Ratification of Acts of Board and Management
Other Relevant Information
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