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 14, 2023

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 of the Corporation held on 14 September 2023
Background/Description of the Disclosure
Results of the Special Meeting of the Board of Directors of the Corporation held on 14 September 2023
Other Relevant Information
At the Special Meeting of the Board of Directors of the Corporation held on 14 September 2023 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 16 June 2023; B. Resolutions authorizing the Corporation to acquire parcels of land located in Batangas with a total area of 17,981 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 54,925 sq.m.; 2. Development of projects located in Batangas with a total area of 794,018 sq.m.; 3. Development of a project located in Bulacan with an area of 30,498 sq.m.; and 4. Development of a project located in Pangasinan with an area of 97,657 sq.m.; D. Resolutions approving the authority to obtain an additional unsecured short term loan facility of up to Four Hundred Million Pesos (PhP 400,000,000.00) with Philippine Veterans Bank; and E. Resolutions approving the authority to obtain an unsecured short term loan facility of up to an aggregate amount of Five Hundred Million Pesos (PhP 500,000,000.00) with Unicapital Inc. and Unicapital Finance and Investments Inc., consisting of a Revolving Promissory Note Loan of up to Two Hundred Million Pesos (PhP 200,000,000.00) and Short Term Credit Facility of up to Three Hundred Million Pesos (PhP 300,000,000.00)