C00544-2024

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 4-30 - 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

Issuance of 14,000,000 Preferred Shares Series E and subscription by Manchesterland Properties, Inc. to the Preferred Shares Series E

Background/Description of the Disclosure

In the meeting held on 31 January 2024, the Board of Directors approved the issuance of 14,000,000 cumulative, non-voting, non-participating, non-convertible Peso-denominated Preferred Shares Series E at an offer price of P1.00 per share, where 1,500,000 preferred shares will be issued from the authorized capital stock of the Corporation, and 12,500,000 preferred shares will come from the increase of 50,000,000 preferred shares as approved by the stockholders during the abovementioned Special Stockholders Meeting.

The Board also approved the subscription by Manchesterland Properties, Inc., a wholly owned subsidiary of the Corporation, to the Preferred Shares Series E equivalent to 14,000,000 at the price of P1.00 per share. The transaction will be settled not later than 05 February 2024 pursuant to the Subscription Agreements between the parties.

Other Relevant Information

Attached is the SEC Form 17-C.

Filed on behalf by:
Name Margeline Hidalgo
Designation Documentation Counsel