C05975-2020

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)
Aug 20, 2020
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) 8681-7332
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 8,196,450,000
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 2020 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure

Results of the 2020 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 21 May 2020;

B. Resolutions authorizing the Corporation to acquire the following:

a. Parcel of land located in Davao del Sur with an area of 57,928 sq.m.;
b. Parcels of land located in Laguna with a total area of 39,735 sq.m.;
c. Parcel of land located in Batangas with an area of 14,623 sq.m.; and
d. Parcel of land located in Rizal with an area of 12,525 sq.m.

C. Resolutions authorizing the Corporation to enter into joint ventures involving the following:

a. Development of a project located in Zambales with an area of 179,508 sq. m.; and
b. Development of a project located in Pampanga with an area of 180,719 sq. m.

D. Resolution authorizing the Corporation to issue up to PhP8 Billion worth of (i) senior fixed rate retail bonds in one or more tranches, subject to the approval by the Securities and Exchange Commission (“SEC”) and the Philippine Dealing and Exchange Corporation (“PDEx”) and/or (ii) senior corporate notes to primary institutional lenders/qualified buyers, with China Bank Capital Corporation as its lead underwriter, issue manager and bookrunner, under such terms and conditions as the Board may deem to be fair and reasonable and in the best interest of the Corporation, and for such purpose, to file its (i) Registration Statement with the SEC for the shelf registration of senior fixed rate retail bonds and (ii) application for registration and listing with PDEx;

E. Resolution authorizing the Corporation to transact and deal with China Banking Corporation – Trust and Asset Management Group for the purpose of securing credit accommodations of up to PhP1 Billion;

F. Resolution authorizing the Corporation to transact and deal with Rizal Commercial Banking Corporation – Trust and Investments Group for the purpose of securing credit accommodations of up to PhP300 Million; and

G. Resolutions authorizing the Corporation to apply for an online banking facility to be used for online inquiry/accessing of its accounts with selected banks.
Other Relevant Information

Please refer to the attached 17-C to be filed with the Securities and Exchange Commission.
Filed on behalf by:
Name Jennifer Marie Castro
Designation Acting Corporate Secretary