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