C08049-2024

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 19, 2024
2. SEC Identification Number
013039
3. BIR Tax Identification No.
320-000-484
4. Exact name of issuer as specified in its charter
PACIFICA HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
China Bank Corporate Center, Lot 2, Samar Loop corner Road 5, Cebu Business Park, Brgy. Mabolo, Cebu City Postal Code Postal Code 6000
8. Issuer's telephone number, including area code
(032)260-0005
9. Former name or former address, if changed since last report
PACIFICA, INC. / c/o Manila Harbour Centre, R-10, Vitas, Tondo, Manila
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 Shares 325,000,000
11. Indicate the item numbers reported herein
Item No. 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.

Pacifica Holdings, Inc.PA

PSE Disclosure Form 4-26 - Legal Proceedings References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Oliverio G. Laperal, Sr. vs. Pacifica Inc. Civil Case No. 09-122278, Judgment Based on Compromise Agreement
Background/Description of the Disclosure

On 19 December 2024, the Corporate Secretary received a copy of the Judgment Based on Compromise rendered by the RTC of Manila in Case No. 09-122278 titled Oliverio G. Laperal. Sr. v. Pacifica. Inc., et al. (the “Case”). The said decision in the Case stemmed from a Compromise Agreement entered into between Pacifica, Inc. (“Company”) and the Laperal Family wherein the Laperal Family agreed for the Company to: (i) receive and recognize payments from the Laperal Daughters (Victorina L. Laperal, Rosamaria L. Laperal, Regina L. Concepcion, Alexandra L. Laperal); and (ii) consider the shares of stock in Pacifica as being owned by said Laperal Daughters in their own right. Further, the Laperal Family agreed to consider said shares as advances to their legitime from the Laperal Estate and reallocate shares among themselves and allow Pacifica to record the reallocated shares in their respective names.

By the way of background, on 12 October 2009, Oliverio Laperal Sr., (“Oliverio Sr.”) filed a Petition for Injunction against the Company before Branch 24 of the RTC of Manila in Case No. 09-122278 titled Oliverio G. Laperal. Sr. v. Pacifica. Inc.,et al. (the “Case”) assailing Pacifica’s receipt of the Laperal Daughters’ payments of their unpaid subscription balances and claiming ownership over the shares under the name of Oliverio Laperal Jr., (“Laperal Jr.”) and the Laperal Daughters.


The Laperal Estate, under the Compromise Agreement has committed itself to pay Pacifica’s counterclaim for attorney’s fees and other litigation expenses amounting to Php 450,000.00. Pacifica has agreed to issue stock certificates to the Parties upon payment of the Php 450,000.00 but no later than 60 days from Pacifica’s receipt of the Order granting the same. Pacifica has waived all other claims and counterclaims arising from, or in connection with the Case.
Name of the court or agency in which the proceedings are pending RTC Manila Branch 24
Date Instituted Oct 12, 2009
Docket Number Case No. 09-122278
Principal Parties

Oliverio G. Laperal. Sr. as Petitioner v. Pacifica, Inc., Victorina L. Laperal, Oliverio L. Laperal, Jr., Rosamaria L. Laperal, Regina L. Concepcion, Alexandra L. Laperal, and Securities Transfer Services, Inc. as Respondents
Nature and description of the legal proceedings

Petition for Injunction filed by Oliverio G. Laperal Sr. where he seeks to enjoin and restrain Pacifica from issuing stock certificates to Victorina,
Rosamaria, Regina, and Alexandra, and requires Pacifica to accept his payment for the unpaid subscription balance of the subject shares.

The issue before the court is the determination of the true and beneficial owner of the subscribed shares of stocks and to whom among the parties should the stock certificate be issued to by the Corporation.
The effect(s) on the Issuer's business or operations, if any

None
Other Relevant Information

None
Filed on behalf by:
Name Steffi Martina Valle
Designation Associate