C08592-2025

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)
Dec 10, 2025
2. SEC Identification Number
A200008385
3. BIR Tax Identification No.
206-816-824
4. Exact name of issuer as specified in its charter
SUPERCITY REALTY DEVELOPMENT CORPORATION
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F CSP Building 173 EDSA, Barangay Wack Wack, Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
53283288
9. Former name or former address, if changed since last report
NA
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 – P 1 par value 110,000,000
11. Indicate the item numbers reported herein
tem 9b

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.

Supercity Realty Development CorporationSRDC

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

Result of Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

In a meeting held on December 10, 2025, the BOD held their first meeting to elect the officers of the company.

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
Ferdinand Soliman Chairman and President 7,150,000 5,000,000 Wife Misael Soliman
Mylene T. Lim Treasurer 7,150,00 10,850,000 Husband Athur Lim
Emelita Mangosing Secretary 10,000 10,000 Husband Orlando Mangosing
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Edelyn Wenceslao Chairwoman (Independent Director)
Audit Committee Emelita Mangosing Member
Audit Committee Mylene Lim Member
Compensation and Remuneration committee Cristina Igno Chairwoman (Independent Director)
Compensation and Remuneration committee Ferdinand Soliman Member
Compensation and Remuneration committee Mylene Lim Member
Nomination Committee Mylene Lim Chairwoman
Nomination Committee Ferdinand Soliman Member
Nomination Committee Edelyn Wenceslao Member
Corporate Governance Committee Edelyn Wenceslao Chairwoman (Independent Director)
Corporate Governance Committee Cristina Igno Member
Corporate Governance Committee Mylene Lim Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Previous minutes of the meeting..

Other Relevant Information

NA

Filed on behalf by:
Name EDISON JR ASTILLERO
Designation ACCOUNTING OFFICER