C03900-2017

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)
Jun 22, 2017
2. SEC Identification Number
31050
3. BIR Tax Identification No.
000-152-291
4. Exact name of issuer as specified in its charter
Sta. Lucia Land, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900
8. Issuer's telephone number, including area code
(02) 681-7332
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 8,946,450,000
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.

Sta. Lucia Land, Inc.SLI

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the 2017 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Results of the 2017 Organizational Meeting of the Board of Directors

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Vicente R. Santos Chairman 712,494 233,000 thru Lucky Securities, Inc.
Exequiel D. Robles President 712,500 230,000 thru Lucky Securities, Inc.
David M. Dela Cruz Executive Vice President and Chief Financial Officer - - -
Mariza Santos-Tan Treasurer and Compliance Officer 1 - -
Aurora D. Robles Assistant Treasurer 1 - -
Patricia A. O. Bunye Corporate Secretary - - -
Pancho G. Umali Assistant Corporate Secretary - - -
Crystal I. Prado Assistant Corporate Secretary - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Exequiel D. Robles Chairman
Executive Committee Vicente R. Santos Member
Executive Committee Mariza Santos-Tan Member
Executive Committee Aurora D. Robles Member
Executive Committee Antonio D. Robles Member
Audit Committee Osmundo C. De Guzman, Jr. Chairman (Independent and Non-executive Director)
Audit Committee Vicente R. Santos Member (Non-executive Director)
Audit Committee Antonio D. Robles Member (Non-executive Director)
Corporate Governance Committee Jose Ferdinand R. Guiang Chairman (Independent Director)
Corporate Governance Committee Osmundo C. De Guzman, Jr. Member (Independent Director)
Corporate Governance Committee Orestes R. Santos Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

A. Resolutions authorizing the Corporation to enter into joint ventures involving the following:
1. Development of a project located in Cavite with an area of 46,739 sq.m.

B. Resolutions authorizing the Corporation to acquire the following:
1. Parcel of land located in Pangasinan with an area of 121,496 sq.m.;
2. Parcels of land located in Batangas with a total area of 124,677 sq.m.; and
3. Parcels of land located in Iloilo with a total area of 58,731 sq.m..

Other Relevant Information

Please see attached 17-C to be filed with the Securities and Exchange Commission

Filed on behalf by:
Name Idesa Roxas
Designation Acting Corporate Secretary