C00534-2024

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 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

Removal of Officer due to authorized causes (redundancy)

Background/Description of the Disclosure

It was reported to the Board of Directors during the meeting held today that Vice President Ma. Angelina B. Magsanoc will leave the Corporation effective on 15 March 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
Ma. Angelina B. Magsanoc Vice President 03/15/2024 Authorized causes (Redundancy)
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
N/A N/A N/A N/A 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

Ms. Magsanoc presently oversees the Corporation’s Corporate Marketing and Branding. For reasons of efficiency, alignment, innovation, and creativity, Management has decided that beginning 16 March 2024, her role will be imbedded with Project Marketing and renamed Marketing and Corporate Communication. By then, Corporate Marketing and Branding as a separate function will become redundant.

Attached is the SEC Form 17-C.

Filed on behalf by:
Name Margeline Hidalgo
Designation Documentation Counsel