Notice Of Annual Or Special Stockholders' Meetings
NOTICE AND AGENDA OF ANNUAL STOCKHOLDERS’ MEETING
Notice is hereby given that the Annual Stockholders Meeting (“ASM” or “Meeting”) of PHILIPPINE REALTY AND HOLDINGS CORPORATION (the “Company”) will be held on Friday, June 27, 2025, at 3:00 p.m. The Meeting will be conducted virtually and there will no longer be a
physical venue for the ASM.
The Agenda of the Meeting is as follows:
- Call to Order;
- Certification of Notice of Meeting and Determination of Quorum;
- Approval of the Minutes of the Previous ASM held on June 28, 2024;
- Report of the President and approval of the 2024 Annual Report and the 2024 Audited Financial Statements;
- Election of the Members of the Board of Directors for the ensuing year;
- Approval and Ratification of all Acts, Contracts, and Deeds of the Board of Directors, Board Committees, Management and Officers during their terms of office;
- Appointment of External Auditor.
- Other business that may properly be brought before the Meeting; and
- Adjournment
Only stockholders of record as of March 31, 2025 are entitled to notice of, and to vote at the said Meeting.
Notice of Annual Stockholders Meeting for 2025
Please be informed that the Board of Directors of Philippine Realty and Holdings Corporation (“RLT” or the “Corporation”) in its regular meeting held on February 18, 2025, approved the holding of the 2025 Annual Stockholders Meeting of the Corporation on June 27, 2025 at 3:00 pm to be conducted virtually via livestream by accessing the Online web address URL (for participation by remote communication). The record date for the determination of the stockholders entitled to vote during the said meeting and the number of shares that each of such stockholders shall be entitled to exercise is on March 31, 2025. The stock and transfer books of the Corporation will be closed from April 1, 2025 to April 3, 2025.
MINUTES OF ANNUAL STOCKHOLDERS' MEETING
- PhilRealty ASM June 27, 2025 (Draft)
- PhilRealty ASM June 28, 2024 (Approved)
- PhilRealty ASM June 28, 2024 (Draft)
- PhilRealty ASM June 30, 2023 (Approved)
ANNUAL REPORTS
Share Information
- Total Outstanding Shares
9,100,102,685
Exchange Where Listed
Top 20 Stockholders
2024
| RANK | NAME | CTZN | TOTAL SHARE | PERCENTAGE |
|---|---|---|---|---|
| 1 | GREENHILLS PROPERTIES, INC. | FILIPINO | 5,933,556,844 | 65.20 |
| 2 | PCD NOMINEE CORPORATION | FILIPINO/OTHERS | 2,252,190,820 | 24.75 |
| 3 | GERARDO DOMENICO ANTONIO V. LANUZA | FILIPINO | 291,869,246 | 3.21 |
| 4 | CAMPOS, LANUZA & CO., INC. | FILIPINO | 275,196,201 | 3.02 |
| 5 | BELSON SECURITIES, INC. | FILIPINO | 30,580,956 | 0.34 |
| 6 | SOCORRO C. RAMOS | FILIPINO | 21,291,750 | 0.23 |
| 7 | BRISOT ECONOMIC DEVELOPMENT CORP. | FILIPINO | 15,280,621 | 0.17 |
| 8 | VULCAN INDUSTRIAL & MINING CORP. | FILIPINO | 15,159,434 | 0.17 |
| 9 | RAMON DE LEON CALIXTO Y. LAUREANO RICARDO LEONG |
FILIPINO FILIPINO FILIPINO |
11,810,854 11,810,854 11,810,854 |
0.13 0.13 0.13 |
| 10 | OSCAR S. CU ITF ANTHONY CU | FILIPINO | 7,390,000 | 0.08 |
| 11 | MERIDIAN SECURITIES INC. | FILIPINO | 6,269,888 | 0.07 |
| 12 | GUOCO SEC (PHILS) INC. | FILIPINO | 5,961,532 | 0.07 |
| 13 | GUILD SECURITIES, INC. | FILIPINO | 5,598,162 | 0.06 |
| 14 | E. CHUA CHIACO SECURITIES, INC. | FILIPINO | 5,538,016 | 0.06 |
| 15 | CITISECURITIES, INC. | FILIPINO | 5,408,078 | 0.06 |
| 16 | NATIONAL BOOKSTORE, INC. | FILIPINO | 5,393,450 | 0.06 |
| 17 | WELLINGTON CHAN | FILIPINO | 5,185,801 | 0.06 |
| 18 | MARIA SUSANA A.B. MADRIGAL WARNS VICENTE GUSTAV P. |
FILIPINO FILIPINO |
4,600,000 4,600,000 |
0.05 0.05 |
| 19 | CU OSCAR | FILIPINO | 4,550,750 | 0.05 |
| 20 | CUALOPING SECURITIES CORP. | FILIPINO | 4,335,974 | 0.05 |
For more information about PhilRealty's stock data, visit edge.pse.com.ph/companyPage/stockData.do
