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)

Jun 14, 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 4-25 - 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 2024 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of the 2024 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	-	-	-
Mariza Santos-Tan	Treasurer	1	-	-
Aurora D. Robles	Assistant Treasurer	1	-	-
Jeremiah T. Pampolina	Chief Sustainability Officer, Chief Compliance Officer, and VP - Investor Relations & Corporate Planning	-	-	-
Hanani B. Palmon	VP - Controller and Data Protection Officer	-	-	-
Patricia A. O. Bunye	Corporate Secretary	-	-	-
Crystal I. Prado	Assistant Corporate Secretary	-	-	-
Eric T. Dykimching	Assistant Corporate Secretary	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Exequiel D. Robles	Chairman
Executive Committee	Vicente R. Santos	Member
Executive Committee	Mariza Santos-Tan	Member
Executive Committee	Aurora D. Robles	Member
Executive Committee	Antonio D. Robles	Member
Audit Committee	Danilo A. Antonio	Chairman
Audit Committee	Vicente R. Santos	Member
Audit Committee	Orestes R. Santos	Member
Audit Committee	Renato C. Francisco	Member
Corporate Governance Committee	Renato C. Francisco	Chairman
Corporate Governance Committee	Vicente R. Santos	Member
Corporate Governance Committee	Danilo A. Antonio	Member
Board Risk Oversight Committee	Renato C. Francisco	Chairman
Board Risk Oversight Committee	Vicente R. Santos	Member
Board Risk Oversight Committee	Danilo A. Antonio	Member
Related Party Transactions Committee	Renato C. Francisco	Chairman
Related Party Transactions Committee	Vicente R. Santos	Member
Related Party Transactions Committee	Orestes R. Santos	Member
Related Party Transactions Committee	Danilo A. Antonio	Member
Nomination Committee	Renato C. Francisco	Chairman
Nomination Committee	Vicente R. Santos	Member
Nomination Committee	Danilo A. Antonio	Member

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 21 March 2024; 2. Resolutions authorizing the Corporation to acquire the following: a. Parcels of land located in Batangas with a total area of 16,323 sq.m.; and b. Parcel of land located in Davao del Sur with an area of 2,900 sq.m. 3. Resolutions authorizing the Corporation to enter into joint ventures involving the following: a. Development of projects located in Rizal with a total area of 11,354 sq.m.; b. Development of a project located in Antipolo City with an area of 245 sq.m.; c. Development of a project located in General Santos City with an area of 81,707 sq.m.; and d. Development of a project located in Bacolod with an area of 172,495 sq.m. 4. Resolutions authorizing the Corporation to transact with China Banking Corporation and China Banking Corporation – Trust and Asset Management Group; 5. Resolutions authorizing the Corporation to secure a loan up to the aggregate amount of Six Hundred Million Pesos (PhP600,000,000.00) with Philippine Veterans Bank; 6. Resolutions authorizing the Corporation to secure a loan up to the aggregate amount of Three Hundred Fifty Million Pesos (PhP350,000,000.00) with Bank of Commerce and a Domestic Bills Purchase Line with a sublimit amount of Fifty Million Pesos (PhP50,000,000.00); and 7. Resolutions authorizing the Corporation to secure a loan up to the aggregate amount of One Billion Seven Hundred Million Pesos (PhP1,700,000,000.00) with Philippine Commercial Capital, Inc.
Other Relevant Information
Please refer to the attached 17-C submitted to the Securities and Exchange Commission.