C06001-2021

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)
Sep 2, 2021
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 4-30 - 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 the Special Meeting of the Board of Directors held on 02 September 2021
Background/Description of the Disclosure

Results of the Special Meeting of the Board of Directors held on 02 September 2021
Other Relevant Information

At the Special Meeting of the Board of Directors of the Corporation held on 02 September 2021 at its principal office, at which meeting a quorum was present and acting throughout, the following were discussed and approved:

A. Approval of the Minutes of the Organizational Meeting of the Board of Directors held on 25 June 2021;

B. Resolutions authorizing the Corporation to acquire the following parcels of land:

1. Parcels of land located in Batangas with a total area of 349,594 sq.m; and
2. Parcels of land located in Rizal with a total area of 118,274 sq.m.

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

1. Development of projects located in Rizal with a total area of 13,515 sq.m.; and
2. Development of projects located in Batangas with a total area of 30,518 sq.m.

D. Resolutions authorizing the Corporation to enter into a joint venture with Sta. Lucia Realty & Development, Inc., the terms of which were duly reported to, and approved by, the Related Party Transactions Committee pursuant to the Corporation’s Material Related Party Transactions Policy, involving the development of a project located in Rizal with an area of 595,232.70 sq.m.;

E. Resolutions confirming the authority of the Corporation to offer up to Three Billion (3,000,000,000) common shares, consisting of up to Two Billion and Five Hundred Million (2,500,000,000) primary common shares, with an oversubscription option of up to Five Hundred Million (500,000,000) common shares, at an offer price range of P2.38 up to P3.29 per share, through a Follow-on Offering (the “Offer”), as approved and adopted during the Organizational Meeting of the Board of Directors held on 25 June 2021;

F. Resolutions authorizing the Corporation to identify additional representatives before The Philippine Stock Exchange, Inc. in relation to the Offer;

G. Resolutions authorizing the Corporation to engage Professional Stock Transfer, Inc. as receiving agent and to appoint the receiving bank for the Offer; and

H. Resolutions authorizing the Corporation to open accounts with Union Bank of the Philippines, Inc.
Filed on behalf by:
Name Pancho Umali
Designation Assistant Corporate Secretary