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 CityPostal Code1634
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 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.