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 4-25 - 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 2023 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of the 2023 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 30 March 2023;
2. Resolutions authorizing the Corporation to enter into joint ventures involving the following:
a. Development of projects located in Batangas with a total area of 229,484 sq.m.; b. Development of projects located in Rizal with a total area of 1,010,384 sq.m.; and c. Development of projects located in Laguna with a total area of 15,901.50 sq.m.;
3. Resolutions authorizing the Corporation to transact with Land Bank of the Philippines;
4. Resolutions authorizing the Corporation to transact with East West Banking Corporation;
5. Resolutions authorizing the Corporation to transact with DragonFi Securities Inc.;
6. Resolutions authorizing the Corporation to transact with China Banking Corporation; and
7. Resolutions authorizing the Corporation to avail of an unsecured short term loan facility of up to One Billion Pesos (PhP1,000,000,000.00) with Philippine Commercial Capital, Inc.
Other Relevant Information
Please refer to the attached 17-C submitted to the Securities and Exchange Commission.