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) Feb 11, 20222. SEC Identification Number 310503. BIR Tax Identification No. 000-152-291-0004. Exact name of issuer as specified in its charter Sta. Lucia Land, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, RizalPostal Code19008. Issuer's telephone number, including area code (02) 8681-73329. Former name or former address, if changed since last report N/A10. 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 11 February 2022

Background/Description of the Disclosure

Results of the Special Meeting of the Board of Directors held on 11 February 2022

Other Relevant Information

At the Special Meeting of the Board of Directors of the Corporation held on 11 February 2022 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 Special Meeting of the Board of Directors held on 09 December 2021;

B. Resolutions setting the date of the Annual Stockholders' Meeting of the Corporation for the year 2022 on Friday, 17 June 2022, 8:00 a.m., and authorizing the conduct of the Annual Stockholders' Meeting via remote communication;

C. Resolutions setting the record date on 13 May 2022 for purposes of determining the list of stockholders of the Corporation who are entitled to notice of, and to vote at, the Annual Stockholders' Meeting, and all other deadlines to ensure timely and full compliance with the reportorial/disclosure requirements of both the Securities and Exchange Commission and the Philippine Stock Exchange for the Annual Stockholders' Meeting.

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

1. A parcel of land located in Batangas with an area of 192,250 sq.m.; and
2. A parcel of land located in Laguna with an area of 131,163 sq.m.

E. Resolutions authorizing the Corporation to enter into joint ventures involving the development of the following:

1. A project located in Rizal with an area of 80,868 sq.m.; and
2. Projects located in Batangas with a total area of 75,936 sq.m.

F. Resolutions authorizing the Corporation to enter into joint venture agreements with Sta. Lucia Realty & Development, Inc. involving the development of the following:

1. Projects located in Rizal with a total area of 137146 sq.m.;
2. Projects located in Batangas with a total area of 527,779 sq.m.; and
3. A project located in Cotabato with an area of 68,665 sq.m.

G. Resolutions authorizing the Corporation to avail of loans and credit facilities from China Banking Corporation in the aggregate amount of up to Six Billion Pesos (PhP6,000,000,000.00);

H. Resolutions authorizing the Corporation to transact and deal with BPI Asset Management and Trust Corporation for the purpose of opening investment management account/s;

I. Resolutions authorizing the Corporation to transact and deal with AB Capital and Investment Corporation for the purpose of opening investment management account/s; and

J. Resolutions authorizing the Corporation to transact and deal with Sun Life Investment Management And Trust Corporation for the purpose of opening investment management account/s.

Filed on behalf by:
Name Patricia Bunye
Designation Corporate Secretary

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Sta. Lucia Land Inc. published this content on 14 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 February 2022 23:21:02 UTC.