| C07540-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 8,296,450,000 |
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| Subject of the Disclosure |
|---|
Change in External Auditor |
| Background/Description of the Disclosure |
During the Special Meeting of the Board of Directors of Sta. Lucia Land, Inc. (the "Corporation") on 21 October 2026, the Board of Directors approved the change of its external auditor to Reyes Tacandong & Co., as recommended by the Audit Committee, for the audit period 2026 onwards, to be ratified by the Corporation's stockholders at the 2027 Annual Stockholders' Meeting. |
| Date of Approval by Board of Directors | Oct 21, 2026 |
|---|---|
| Date of Approval by Stockholders | TBA |
| Previous External Auditor | Sycip Gorres Velayo & Co. (SGV) |
| New External Auditor | Reyes Tacandong & Co. |
| Effective Date of Engagement of New External Auditor | Oct 21, 2026 |
| Rationale for Replacement |
|---|
The appointment of a new external auditor was recommended by the Audit Committee as part of the Company's initiative to obtain fresh perspectives from another audit firm in line with the best corporate governance practice on rotation of external auditors. |
| Other Relevant Information |
Please see attachment. |
| Name | Eric Dykimching |
|---|---|
| Designation | Assistant Corporate Secretary |