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 15, 2026
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 CORPORATIO
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
CSP Building 173 EDSA, Barangay Wack Wack, Mandaluyong CityPostal Code1550
8. Issuer's telephone number, including area code
(632) 5328-3288
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
Item 9
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 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 advised that In a meeting held on October 14, 2026, the Board has decided and approved that the annual meeting of the Corporation’s shareholders this year which is scheduled on 24June 2026 (Wednesday) as per by-laws will be held on December 9, 2026 via remote communication (Zoom Meeting). June 30, 2026 shall remain as the record date for the determination of the shareholders entitled to notice of and vote at said annual meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Oct 14, 2026
Date of Stockholders' Meeting
Dec 9, 2026
Time
TBA
Venue
TBA
Record Date
Jun 30, 2026
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Jun 30, 2026
End Date
Jun 30, 2026
Other Relevant Information
June 30, 2026 shall remain as the record date for the determination of the shareholders entitled to notice of and vote at said annual meeting