C01676-2024

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)
Mar 21, 2024
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 21 March 2024
Background/Description of the Disclosure

Results of the Special Meeting of the Board of Directors held on 21 March 2024
Other Relevant Information

At the Special Meeting of the Board of Directors of the Corporation held on 21 March 2024 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 Special Meeting of the Board of Directors held on 10 November 2023;

B. Resolution authorizing the Corporation to acquire a parcel of land located in Batangas with an area of 4,466 sq.m.;

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

1. Development of a project located in Pangasinan with an area of 32,152 sq.m.;
2. Development of projects located in Rizal with a total area of 20,436 sq.m.;
3. Development of a project located in Laguna with an area of 37,863 sq.m.
4. Development of a project located in Zambales with an area of 42,576 sq.m.;
5. Development of a project located in Bulacan with an area of 12,621 sq.m.;
6. Development of a project located in Antipolo City with an area of 30,950 sq.m.; and
7. Development of a project located in Nueva Ecija with an area of 84,920 sq.m.

D. Resolutions authorizing the Corporation to sell a parcel of land located at Greenmeadows Iloilo Phase II, with an area of 31,462 sq.m.;

E. Resolutions authorizing the Corporation to open escrow or trust accounts with RCBC Trust Corporation;

F. Resolutions authorizing the Corporation to renew its Certificate of Registration with the Anti-Money Laundering Council;

G. Resolutions setting the date of the Annual Stockholders' Meeting of the Corporation for the year 2024 on Friday, 14 June 2024, 8:00 a.m., and authorizing the conduct of the Annual Stockholders' Meeting via remote communication;

H. Resolutions setting the record date on 17 May 2024 for purposes of determining the list of stockholders of the Corporation who are entitled to notice of, and to vote at, the Annual Stockholders’ Meeting, and all other deadlines to ensure timely and full compliance with the reportorial/disclosure requirements of both the Securities and Exchange Commission and the Philippine Stock Exchange for the Annual Stockholders’ Meeting; and

I. Resolutions approving the appointment of Mr. Jeremiah T. Pampolina as Chief Sustainability Officer.
Filed on behalf by:
Name Eric Dykimching
Designation Assistant Corporate Secretary