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