C04455-2025

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 20, 2025
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 2025 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure

Results of the 2025 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 07 November 2024;

2. Resolutions authorizing the Corporation to acquire a parcel of land located in Batangas with an area of 3,410 sqm.

3. Resolutions authorizing the Corporation to enter into joint ventures involving the following:

a. Development of projects located in Batangas with a total area of 62,330 sq.m.;
b. Development of a project located in Iloilo with an area of 197,518 sq.m.;
c. Development of a project located in Nueva Ecija with an area of 30,000 sq.m.;
d. Development of a project located in Surigao del Norte with an area of 179,941 sq.m.; and
e. Development of a project located in Rizal with an area of 9,846 sq.m.

4. Resolutions authorizing the Corporation to change the Corporation’s Account Installation/Billing Name with the Davao City Water District from Sta. Lucia Land, Inc. to Sotogrande Davao Hotel Inc.;

5. Resolutions authorizing the Corporation to secure a loan up to the aggregate amount of Five Billion Pesos (PhP5,000,000,000.00) with China Banking Corporation;

6. Resolutions authorizing the Corporation to secure a loan up to the aggregate amount of Three Billion Pesos (PhP3,000,000,000.00) with Bank of the Philippine Islands;

7. Resolutions authorizing the Corporation to secure a loan up to the aggregate amount of One Billion Five Hundred Million Pesos (PhP1,500,000,000.00) with Philippine National Bank;

8. Resolutions authorizing the Corporation to secure a loan up to the aggregate amount of Five Hundred Million Pesos (PhP500,000,000.00) with Sterling Bank of Asia;

9. Resolutions authorizing the Corporation to reactivate dormant corporate bank account with China Banking Corporation and/or China Banking Corporation – Trust and Asset Management Group; and

10. Resolutions authorizing the Corporation to offer securities and file its Registration Statement in compliance with Securities and Exchange Commission Memorandum Circular No. 12, Series of 2024, otherwise known as Securing and Expanding Capital in Real Estate Non Traditional Securities.
Other Relevant Information

Please refer to the attached 17-C submitted to the Securities and Exchange Commission.
Filed on behalf by:
Name Eric Dykimching
Designation Assistant Corporate Secretary