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)

Dec 12, 2024

2. SEC Identification Number

152249

3. BIR Tax Identification No.

050-000-840-355

4. Exact name of issuer as specified in its charter

ARANETA PROPERTIES, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

21st Floor BDO Towers Valero, Paseo de Roxas, Makati City Postal Code -

8. Issuer's telephone number, including area code

(02) 8848-1501 to 04

9. Former name or former address, if changed since last report

-

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 Stock, P1.00 par value	1,951,387,570

11. Indicate the item numbers reported herein

No. 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.

Araneta Properties, Inc.ARA

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 the Annual Shareholders' Meeting ("ASM")
Background/Description of the Disclosure
We wish to inform you that the Board of Directors of Araneta Properties, Inc. (the “Corporation”) has approved the following during its annual stockholders’ meeting: 1. Minutes of the Regular Meeting of the Stockholders held on October 19, 2023; 2. Financial Statements as of and for the twelve-month period ended December 31, 2023; 3. Ratification of acts of the Board of Directors and Officers; 4. Appointment of Reyes Tacandong and Co. as the External Auditor of the Corporation.

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
Gregorio Ma. Araneta III	120,060	0	n/a
Cesar Zalamea	1	0	n/a
Crisanto Roy B. Alcid	1	0	n/a
Luis M. Araneta	500,001	0	n/a
Alfonso M. Araneta	500,001	0	n/a
Francisco A. Segovia	1,000	0	n/a
Lazaro Madara	1	0	n/a
Tarcisio M. Medalla	1,000	0	n/a
Antonio O. Cojuangco	1,000	0	n/a

External auditor	Reyes Tacandong and Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
-
Other Relevant Information
please see attached