C08689-2023

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)
Dec 13, 2023
2. SEC Identification Number
ASO-94-007160
3. BIR Tax Identification No.
004-450-721-000
4. Exact name of issuer as specified in its charter
ARTHALAND CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7/F Arthaland Century Pacific Tower, 5th avenue corner, 30th street, BGC, Taguig city Postal Code 1634
8. Issuer's telephone number, including area code
+63284036910
9. Former name or former address, if changed since last report
Not Applicable
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 5,318,095,199
Preferred - Series A 12,500,000
Preferred - Series B 20,000,000
Preferred - Series C 10,000,000
Preferred - Series D 6,000,000
11. Indicate the item numbers reported herein
Item 4 - Resignation, Removal or Election of Registrant's Directors or Officers

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.

Arthaland CorporationALCO

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

Retirement and Appointment of Officer

Background/Description of the Disclosure

Mr. Clarence P. Borromeo, the incumbent Head of the Information and Technology (IT) Department of ARTHALAND CORPORATION (the “Corporation”) and its Data Privacy Officer, will retire from the company effective on 31 January 2024. His position will be filled up by Mr. Gerard Vincent Casanova who is presently the Deputy Head of IT Department effective on 01 February 2024.

Mr. Reuel C Bernabe, a Vice President of the Corporation, will likewise retire effective on 31 January 2024.

At its recently concluded meeting, the Board of Directors approved the appointment of Mr. Felix Cicero C. Tiukinhoy, the current Head of Customer Account Management Department, as the Anti-Money Laundering Council Compliance Officer of the Corporation and its group of companies effective on 01 January 2024.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Clarence P. Borromeo Head of Information and Technology Department/Data Privacy Officer Jan/31/2024 Retirement
Reuel C. Bernabe Vice President Jan/31/2024 Retirement
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
Felix Cicero C. Tiukinhoy Anti-Money Laundering Council Compliance Officer Dec/13/2023 Jan/01/2024 0 0 N/A
Gerard Vincent G. Cassanova Head of Information Technology Department and Data Privacy Officer Dec/13/2023 Feb/01/2024 0 0 N/A
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
N/A N/A N/A N/A N/A 0 0 N/A
Other Relevant Information

Mr. Casanova graduated from De La Salle University where he took up Bachelor of Science in Computer Science. Before joining the Corporation in 2021, he worked for SM Investment Corporation, Royal Carribean Cruises, Star Cruises and Ayala Corporation. He is a results-oriented professional with over 16 years of experience in the field of information technology in different industries and has extensive expertise in product and project management.

Attached is the SEC Form 17-C.

Filed on behalf by:
Name Margeline Hidalgo
Designation Documentation Counsel