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)

Jun 30, 2023

2. SEC Identification Number

99905

3. BIR Tax Identification No.

000188233000

4. Exact name of issuer as specified in its charter

Philippine Realty and Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

One Balete 1 Balete drive corner N. Domingo Street, New Manila Quezon City Postal Code 1111

8. Issuer's telephone number, including area code

02-86313179

9. Former name or former address, if changed since last report

-

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	9,100,102,685

11. Indicate the item numbers reported herein

4-8

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.

Philippine Realty and Holdings CorporationRLT

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Board approval of the promotion of Mr. Edmundo C. Medrano from Executive Vice President and Chief Operating Officer and Treasurer to President and change of designation of some key officers
Background/Description of the Disclosure
Please be informed that our Board of Directors, at its organizational meeting held today, approved the promotion of Mr. Edmundo C. Medrano from Executive Vice President and Chief Operating Officer and Treasurer to President. The Board also approved the change in designation of Mr. Gerardo Domenico Antonio V. Lanuza from Chairman of the Board and President to Chairman of the Board; Marissa S. Bontogon from Vice President and Controller and Risk Officer to Vice President and Treasurer and Risk Officer; and Mark Anthony M. Ramos from Vice President for Accounting and Compliance Officer and Data Protection Officer to Vice President and Controller and Compliance Officer.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
-	-	-	-

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
CHIARA ROSARIO JULIA L. PAREDES	Director	Jun/30/2023	Jun/30/2023	15,150,000	5,000,000	Held by members of her immediate family sharing the same household

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
GERARDO DOMENICO ANTONIO V. LANUZA	Chairman of the Board and President	Chairman of the Board	Jun/30/2023	Jun/30/2023	226,786,043	65,083,203	Held by corporations in which Mr. Lanuza is a controlling shareholder
EDMUNDO C. MEDRANO	Executive Vice President and Chief Operating Officer and Treasurer	President	Jun/30/2023	Jun/30/2023	6,000,000	-	-
MARISSA S. BONTOGON	Vice President and Controller and Risk Officer	Vice President and Treasurer and Risk Officer	Jun/30/2023	Jun/30/2023	3,500,000	-	-
MARK ANTHONY M. RAMOS	Vice President for Accounting and Compliance Officer and Data Protection Officer	Vice President and Controller and Compliance Officer	Jun/30/2023	Jun/30/2023	-	-	-

Other Relevant Information
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