9. Former name or former address, if changed since last report
Not Applicable
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
5,318,095,199
Preferred - Series A
12,500,000
Preferred - Series B
20,000,000
Preferred - Series C
10,000,000
Preferred - Series D
6,000,000
Preferred - Series E
1,500,000
11. Indicate the item numbers reported herein
Item 4-Resignation, Removal or Election of Registrant's Directors or Officers; Item 9 - Other Events
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.
Arthaland CorporationALCO
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Ernest K. Cuyegkeng
1
0
N/A
Jaime C. González
1
76,715,150
Beneficial Owner
Jaime Enrique Y. González
1
0
N/A
Cornelio S. Mapa, Jr.
1
0
N/A
Christopher Paulus Nicolas T. Po
1
0
N/A
Ricardo Gabriel T. Po
1
0
N/A
Denise Loreena V. De Castro
1
0
N/A
Hans B. Sicat
1
0
N/A
Andres B. Sta. Maria
1
0
N/A
External auditor
Reyes Tacandong & Co. - Ms. Carolina P. Angeles as Partner-in-Charge
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Minutes of Meetings a. Annual Stockholders Meeting held on 30 June 2023, and b. Special Stockholders Meeting held on 31 January 2024 2. Notation of Management Report 3. Ratification of Acts of the Board of Directors and Management During the Previous Year