CR04172-2024

SECURITIES AND EXCHANGE COMMISSIONSEC FORM - I-ACGR

INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT

1. For the fiscal year ended
Dec 31, 2023
2. SEC Identification Number
163671
3. BIR Tax Identification Number
000-804-342-000
4. Exact name of issuer as specified in its charter
AyalaLand Logistics Holdings Corp.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3rd Floor Glorietta 5, Ayala Center, Makati City Postal Code 1224
8. Issuer's telephone number, including area code
(632) 8884-1106
9. Former name, former address, and former fiscal year, if changed since last report
N/A

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.

AyalaLand Logistics Holdings Corp.ALLHC

PSE Disclosure Form I-ACGR - Integrated Annual Corporate Governance Report Reference: SEC Code of Corporate Governance for Publicly-Listed Companies, PSE
Corporate Governance Guidelines, and ASEAN Corporate Governance Scorecard

Description of the Disclosure

Integrated Annual Corporate Governance Report of AyalaLand Logistics Holdings Corp. for the year ended December 31, 2023

Filed on behalf by:
Name Tristan John De Guzman
Designation Chief Finance Officer, Compliance Officer and Chief Risk Officer