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 10, 2021
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, PhilippinesPostal Code1228
8. Issuer's telephone number, including area code
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 Stock
1,951,387,570
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.
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
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
Jose O. Eustaquio III
Chief Financial Officer
0
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
Lazaro Madara
Chairman
Audit
Gregorio Ma. Araneta III
Member
Audit
Crisanto Roy Alcid
Member
Nomination
Lazaro Madara
Chairman
Nomination
Gregorio Ma. Araneta III
Member
Nomination
Crisanto Roy Alcid
Member
Remuneration
Lazaro Madara
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