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)

Jul 4, 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Setting the date of the Special Stockholders' Meeting
Background/Description of the Disclosure
Setting the date of the Special Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jul 4, 2025
Date of Stockholders' Meeting	Aug 12, 2025
Time	11:00 a.m.
Venue	The meeting will be conducted virtually and participation will be via remote communication or in absentia.
Record Date	Jul 18, 2025
Agenda	1. Opening of the Meeting by the Chairman 2. Proof of Notice 3. Proof and Presence of a Quorum 4. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held on 20 June 2025 5. Approval of the Amendment of the Secondary Purposes in the Corporation's Articles of Incorporation 6. Other Matters 7. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

1. Resolution authorizing the stock and transfer agent of the Corporation to close its Stock and Transfer Book at 5:00 p.m. on 18 July 2025; 2. Resolution setting the date for the submission of the List of Stockholders to Securities and Exchange Commission and Philippine Stock Exchange not later than 21 July 2025; 3. Resolution authorizing the Corporation to publish notice of the Special Stockholders’ Meeting on 21 and 22 July 2025; 4. Resolution setting the deadline for the submission by the stockholders of their proxies for the Special Stockholders’ Meeting to the Corporate Secretary on 05 August 2025, at the Principal Office of the Corporation; and 5. Resolution setting the date for the validation of proxies on 07 August 2025, at the Principal Office of the Corporation.