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)

Sep 18, 2026

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 corner 11th Avenue, Uptown Bonifacio, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

02 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
Results of the Meeting of the Board of Directors dated 18 September 2026
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 its meeting held today, 18 September 2026, approved the following: i. The Annual Stockholders’ Meeting of the Company in 2026 (the “Annual Meeting”) will be held on 27 October 2026 at 10:00 AM via video conferencing, with 5 October 2026 as record date. The agenda for the Annual Meeting was likewise approved by the Board of Directors; ii. The nomination period for the candidates for election to the upcoming Board of Directors, which will start on 18 September 2026 and end on 5 October 2026; iii. To amend the Company’s Articles of Incorporation to change its principal office to Unit 27-A, 27/F Century Diamond Tower, Century City, Kalayaan Ave. corner Salamanca Street, Barangay Poblacion, Makati City; iv. To present for ratification of the stockholders the acts of the Board of Directors and Management; and v. The reappointment of Punongbayan and Araullo (Grant Thornton) as the Company’s external auditor for the ensuing fiscal year and to present such recommendation and this approval for ratification of the stockholders during this year’s Annual Stockholders’ Meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Sep 18, 2026
Date of Stockholders' Meeting	Oct 27, 2026
Time	10:00 AM
Venue	Via video conferencing (link TBA)
Record Date	Oct 5, 2026
Agenda	I. Call to Order II. Certification of Notice and Quorum III. Approval of the Minutes of the Previous Annual Stockholders’ Meeting IV. Message from the Director and Annual Report of the Chief Finance Officer (CFO) V. Ratification of Acts, Resolutions, and Decisions of the Board of Directors and Management VI. Approval of the Amendment of the Corporation’s Articles of Incorporation to change the Company's Principal Office VII. Election of Directors VIII. Appointment of External Auditor IX. Other Matters X. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attached SEC Form 17-C.