C00528-2024

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)
Jan 31, 2024
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 9 - Other Events

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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Special Stockholders' Meeting

Background/Description of the Disclosure

Results of Special Stockholders' Meeting

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
N/A 0 0 N/A
External auditor N/A
List of other material resolutions, transactions and corporate actions approved by the stockholders

During the Special Stockholders Meeting of Arthaland Corporation (the “Corporation”) held today, stockholders representing at least sixty-seven percent (67%) of the Corporation’s outstanding common and preferred shares which are entitled and qualified to vote APPROVED the proposal to amend Article SEVENTH of the Articles of Incorporation by increasing the Corporation’s authorized capital stock by P50,000,000.00 with the creation of 50.0M preferred shares with a par value of P1.00 per share.

It was also recalled during the same Special Stockholders Meeting that the stockholders had approved during the Annual Stockholders Meeting held on 24 June 2022 the amendment of Article SEVENTH of the Articles of Incorporation for purposes of decreasing the Corporation’s authorized capital stock by P20,000,000.00 to cancel the 20.0M Preferred Shares Series B that had been redeemed in December 2021 from the holders thereof. The approval granted on 24 June 2022 has not been revoked and remains valid to date, and so stockholders representing at least sixty-seven percent (67%) of the Corporation’s outstanding common and preferred shares which are entitled and qualified to vote CONFIRMED and RATIFIED said earlier approval.

With the stockholders’ approval granted at today’s Special Stockholders Meeting and the ratification of their approval during the Annual Stockholders Meeting held on 24 June 2022, the total authorized capital stock of the Corporation should now be P3,026,257,135.82 divided into P2,946,257,135.82 of common shares consisting of 16,368,095,199 common shares with a par value of P0.18 per share, and P80,000,000.00 of preferred shares consisting of 80,000,000 preferred shares with a par value of P1.00 per share.

Other Relevant Information

Attached is the SEC Form 17-C.

Filed on behalf by:
Name Margeline Hidalgo
Designation Documentation Counsel