C07030-2025

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)
Oct 3, 2025
2. SEC Identification Number
10683
3. BIR Tax Identification No.
000-141-166-000
4. Exact name of issuer as specified in its charter
SUNTRUST RESORT HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(632) 8894-6300
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 7,250,000,000
11. Indicate the item numbers reported herein
Item 9 (b)

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.

Suntrust Resort Holdings, Inc.SUN

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

Notice of Annual Stockholders’ Meeting

Background/Description of the Disclosure

Please be informed that the Board of Directors of SUNTRUST RESORT HOLDINGS, INC. (formerly Suntrust Home Developers, Inc.) (the “Company”), at their meeting on 22 September 2025, approved the date and time of the Company’s Annual Stockholders’ Meeting this year, to be held on 28 October 2025 at 10:00 AM via video conferencing, with 8 October 2025 as the record date.

Type of Meeting

Date of Approval by Board of Directors Sep 22, 2025
Date of Stockholders' Meeting Oct 28, 2025
Time 10:00 AM
Venue Via video conferencing (https://suntrustresortholdings.com/asm2025/)
Record Date Oct 8, 2025
Agenda

I. Call to Order
II. Certification of Notice and Quorum
III. Approval of the Minutes of the Previous Annual Stockholders’ Meeting
IV. Annual Management Report
V. Ratification of Acts and Resolutions of the Board of Directors, Board Committees, and Management
VI. Election of Directors for 2025-2026
VII. Appointment of External Auditor
VIII. Other Matters
IX. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

This disclosure is being amended to reflect the video conferencing link for the 2025 Annual Stockholders’ Meeting and to update the agenda items for the meeting.

Filed on behalf by:
Name Nelileen Baxa
Designation Corporate Secretary