Notice Of Annual Or Special Stockholders' Meetings
- Definitive Information Statement
- Preliminary Information Statement
- Proxy Form
Notice of Annual Stockholders' Meeting 2025
- Definitive Information Statement
- Preliminary Information Statement
- Proxy Form
Notice of Annual Stockholders' Meeting 2024
- Definitive Information Statement
- Preliminary Information Statement
- Proxy Form
Notice of Annual Stockholders' Meeting 2023
- Definitive Information Statement
- Preliminary Information Statement
- Proxy Form
Notice of Annual Stockholders' Meeting 2022
- Definitive Information Statement
- Preliminary Information Statement
- Proxy Form
Notice of Annual Stockholders' Meeting 2021
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 all General or Special Stockholders’ Meeting
ANNUAL REPORTS
Share Information
- Total Outstanding Shares
9,100,102,685
Exchange Where Listed
Top 20 Stockholders
2025
| RANK | NAME | CTZN | TOTAL SHARE | PERCENTAGE |
|---|---|---|---|---|
| 1 | GREENHILLS PROPERTIES, INC. | FILIPINO | 5,933,556,844 | 65.20 |
| 2 | PCD NOMINEE CORPORATION | FILIPINO/OTHERS | 2,251,851,765 | 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 VICENTE GUSTAV P. WARNS |
FILIPINO FILIPINO |
4,600,000 4,600,000 |
0.05 0.05 |
| 19 | OSCAR CU | 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
