C08910-2022

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 29, 2022
2. SEC Identification Number
31050
3. BIR Tax Identification No.
000-152-291
4. Exact name of issuer as specified in its charter
Sta. Lucia Land, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900
8. Issuer's telephone number, including area code
(02) 8681-7332
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 8,296,450,000
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Special Meeting of the Board of Directors held on 29 November 2022
Background/Description of the Disclosure

Results of the Special Meeting of the Board of Directors held on 29 November 2022
Other Relevant Information

At the Special Meeting of the Board of Directors of the Corporation held on 29 November 2022 at Penthouse Building III, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal, at which meeting a quorum was present and acting throughout, the following were discussed and approved:

A. Approval of the Minutes of the Organizational Meeting of the Board of Directors held on 17 June 2022;

B. Resolutions authorizing the Corporation to acquire the following:

a. A parcel of land located in Batangas with an area of 23,770 sq.m.; and
b. A parcel of land located in Bulacan with an area of 16,349 sq.m.

C. Resolutions authorizing the Corporation to enter into joint ventures involving the following:

1. Development of projects located in Rizal with a total area of 121,576 sq.m.;
2. Development of a project located in Bulacan with an area of 71,432 sq.m.;
3. Development of projects located in Pangasinan with a total area of 135,617 sq.m.;
4. Development of projects located in Surigao del Norte with a total area of 115,293 sq.m.;

5. Development of projects located in Negros Occidental with a total area of 618,710 sq.m.;
6. Development of a project located in Iloilo with an area of 578,254 sq.m.;
7. Development of projects located in Batangas with a total area of 352,323 sq.m.;
8. Development of a project located in Quezon City with an area of 2,538 sq.m.;
9. Development of a project located in South Cotabato with an area of 91,889 sq.m.
10. Development of projects located in Pampanga with a total area of 29,517 sq.m.; and
11. Development of a project located in Laguna with an area of 131,163 sq.m.

D. Resolutions approving the authority to enter into an unsecured Syndicated Term Loan facility agreement with primary institutional lenders for up to Five Billion Pesos (PhP5,000,000,000.00);

E. Resolutions authorizing the Corporation to enter into a facility agency with Rizal Commercial Banking Corporation – Trust Group;

F. Resolutions authorizing the Corporation to obtain a short-term loan facility from China Banking Corporation;

G. Resolutions to transact with AP Securities Incorporated and Maybank Securities, Inc.; and

H. Resolutions: (a) authorizing the Corporation to distribute its unrestricted retained earnings in the aggregate amount of Three Hundred Thirty One Million Eight Hundred Fifty Eight Thousand Philippine Pesos (PhP331,858,000.00) in the form of cash dividends to its stockholders of record as of 16 December 2022, in proportion to their respective shareholdings, or Four Centavos (PhP0.04) per share; and (b) setting the distribution of the said cash dividends not later than 27 December 2022.
Filed on behalf by:
Name Patricia Bunye
Designation Corporate Secretary