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
8,196,450,000
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 2019 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of the 2019 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, Chief Financial Officer and Chief Risk Officer
-
-
-
Mariza Santos-Tan
Treasurer
1
-
-
Aurora D. Robles
Assistant Treasurer
1
-
-
Ace Franziz D. Cuntapay
Internal Auditor and Data Protection Officer
-
-
-
Jeremiah T. Pampolina
Chief Compliance Officer
-
-
-
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
Audit Committee
Jose Ferdinand R. Guiang
Member
Audit Committee
Vicente R. Santos
Member
Corporate Governance Committee
Jose Ferdinand R. Guiang
Chairman
Corporate Governance Committee
Osmundo C. De Guzman, Jr.
Member
Corporate Governance Committee
Vicente R. Santos
Member
Board Risk Oversight Committee
Osmundo C. De Guzman, Jr.
Chairman
Board Risk Oversight Committee
Jose Ferdinand R. Guiang
Member
Board Risk Oversight Committee
Vicente R. Santos
Member
Related Party Transactions Committee
Jose Ferdinand R. Guiang
Chairman
Related Party Transactions Committee
Osmundo C. De Guzman, Jr.
Member
Related Party Transactions Committee
Vicente R. Santos
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
A. Resolution approving the Minutes of the Special Meeting of the Board of Directors held on 07 May 2019;
B. Resolutions authorizing the Corporation to acquire the following:
1. Parcels of land located in Batangas with a total area of 75,935 sq.m.; 2. Parcels of land located in Davao del Sur with a total area of 119,150 sq.m.; 3. Parcels of land located in Laguna with a total area of 2,963 sq.m.; 4. Parcels of land located in Bulacan with a total area of 12,621 sq.m.; 5. Parcel of land located in Palawan with an area of 3,400 sq.m.; and 6. Parcel of land located in Davao with an area of 60,000 sq.m.
C. Resolution authorizing the Corporation to enter into a joint venture involving the development of a project located in Laguna with an area of 15,486 sq.m.;
D. Resolution authorizing the Corporation to open a PhP1.5 Billion credit line with Bank of the Philippine Islands;
E. Resolution authorizing the Corporation to open and maintain an escrow account with China Banking Corporation – Trust and Asset Management Group;
F. Resolution authorizing the Corporation to reactivate its dormant accounts with BDO Unibank, Inc.;
G. Resolution authorizing the Corporation to renew its credit line with Bank of Commerce; and
H. Resolution approving the Fit and Proper Rule for the Selection of Directors and Officers.
Other Relevant Information
Please refer to the attached 17-C to be filed with the Securities and Exchange Commission.
Sta. Lucia Land, Inc.SLI