C07962-2026

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)
Nov 9, 2026
2. SEC Identification Number
CS201308147
3. BIR Tax Identification No.
008-521-690
4. Exact name of issuer as specified in its charter
RASLAG CORP.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1210 Robinsons Equitable Tower, ADB Ave. cor. Poveda St., Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8636-6486
9. Former name or former address, if changed since last report
-
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 "ASLAG" 1,500,000,000
Preferred shares "RSLG1" 700,000
11. Indicate the item numbers reported herein
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.

Raslag Corp.ASLAG

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 Board Meeting

Background/Description of the Disclosure

The Board of Directors of ASLAG approved on November 9, 2026 the following material transactions:


1. Declaration of 2026 Cash Dividend for Common Shares (ASLAG) to be taken from Unrestricted Retained Earning as of December 31, 2025, as follows:

ASLAG Common shares (Regular) – Total of Php75,000,000.00 or equivalent to Php0.05000 per share, to stockholders of record as of November 27, 2026, payable on December 9, 2026;


2. Declaration of 2027 Cash Dividend for Preferred Shares (RSLG1) to be taken from Unrestricted Retained Earning as of December 31, 2025, as follows:

a. RSLG1 Preferred shares (Regular) – Total of Php13,129,375.00 or equivalent to Php18.75625 per share, to stockholders of record as of January 20, 2027, payable on February 1, 2027;

b. RSLG1 Preferred shares (Regular) – Total of Php13,129,375.00 or equivalent to Php18.75625 per share, to stockholders of record as of April 23, 2027, payable on April 30, 2027;

c. RSLG1 Preferred shares (Regular) – Total of Php13,129,375.00 or equivalent to Php18.75625 per share, to stockholders of record as of July 20, 2027, payable on July 30, 2027; and

d. RSLG1 Preferred shares (Regular) – Total of Php13,129,375.00 or equivalent to Php18.75625 per share, to stockholders of record as of October 20, 2027, payable on November 3, 2027


3. Third Quarter Financial Highlights;

4. Approval of the 2027 Operational and Capital Expenditure Budget;

5. Reclassification of Lots in Hermosa, Bataan and Gerona, Tarlac as Land for Capital Appreciation;

6. Schedule of 2027 Board Meetings;

7. Revised Land Acquisition Policy and Guidelines;

8. Revised Enterprise Risk Management Framework and Strategy to include Risk Appetite Framework and Business Continuity Plan;

9. Amendments to the Manual on Corporate Governance;

10. Amendments to the Board Charter;

11. Affirmation of the Vision, Mission, and Core Values of ASLAG, as follows:

a. Vision – By 2035, ASLAG will significantly expand its portfolio of renewable energy capacity to at least 1,000 MW.

b. Mission – Powering the Future with Renewables

c. Core Values – We believe in:

Leadership
Ingenuity
Growth
Honesty
Teamwork
Shared Prosperity


12. Board Information Policy

Other Relevant Information

Please see attachment.

Filed on behalf by:
Name Lyra Gracia Lipae-Fabella
Designation Investor Relations and Compliance Officer