CR07229-2024

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
SUPERCITY REALTY DEVELOPMENT CORPORATION
3. Province, country or other jurisdiction of incorporation or organization
METRO MANILA, PHILIPPINES
4. SEC Identification Number
A200008385
5. BIR Tax Identification Code
206-816-824
6. Address of principal office
2/F CSP Building 173 EDSA, Barangay Wack Wack, Mandaluyong City Postal Code 1550
7. Registrant's telephone number, including area code
(632) 5328-3288
8. Date, time and place of the meeting of security holders
December 11, 2024 / 2:00PM / Mandaluyong City Via Remote Communication (Zoom Meeting)
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Nov 19, 2024
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Emelita Mangosing on behalf of the Registrant
Address and Telephone No.
2/F CSP Building 173 EDSA, Barangay Wack Wack, Mandaluyong City / (632) 5328-3288

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON SHARES – P 1 par value 110,000,000
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
PHILIPPINE STOCK EXCHANGE / COMMON STOCK

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.

Supercity Realty Development CorporationSRDC

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Dec 11, 2024
Type (Annual or Special) Annual
Time 2:00pm
Venue Mandaluyong City Via Remote Communication (Zoom Meeting)
Record Date Jun 28, 2024
Inclusive Dates of Closing of Stock Transfer Books
Start Date Jun 28, 2024
End date Jun 28, 2024
Other Relevant Information

Preliminary information statement for the annual stockholders' meeting to be held on December 11, 2024 via remote communication.

Filed on behalf by:
Name EDISON JR ASTILLERO
Designation ACCOUNTING OFFICER