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
8,196,450,000
11. Indicate the item numbers reported herein
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.
Sta. Lucia Land, Inc.SLI
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
Results of the 2022 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of the 2022 Organizational Meeting of the Board of Directors
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
Vicente R. Santos
Chairman
712,494
233,000
through Lucky Securities, Inc.
Exequiel D. Robles
President
712,500
230,000
through Lucky Securities, Inc.
David M. Dela Cruz
Executive Vice President, Chief Financial Officer and Chief Risk Officer
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. Resolution approving the Minutes of the Special Meeting of the Board of Directors held on 11 February 2022;
2. Resolutions authorizing the Corporation to acquire parcels of land located in Batangas with a total area of 24,699 sq.m.;
3. Resolutions authorizing the Corporation to enter into joint ventures involving the following:
a. Development of a project located in Bulacan with an area of 84,051 sq.m.; b. Development of projects located in Batangas with a total area of 363,321 sq.m.; c. Development of projects located in Rizal with a total area of 644,887 sq.m.; d. Development of projects located in Laguna with a total area of 167,906 sq.m.; e. Development of projects located in Pangasinan with a total area of 176,042 sq.m.; f. Development of a project located in Pampanga with an area of 13,669 sq.m.; and g. Development of a project located in South Cotabato with an area of 77,979 sq.m.
4. Resolutions authorizing the Corporation to avail of loans and credit facilities from Philippine Veterans Bank for up to Three Hundred Fifty Million Pesos (PhP350,000,000.00); and
5. Resolutions approving the Corporation’s Retirement Policy and appointing the trustee of the Corporation’s Retirement Plan.
Other Relevant Information
Please refer to the attached 17-C submitted to the Securities and Exchange Commission.