Arthaland Corporation · PSE:ALCO
Arthaland — Shareholder Meeting (June 2024)
101 slides from Arthaland's shareholder meeting presentation, Jun 28, 2024
Slide 1: 2024 Annual Stockholders Meeting
2024 ANNUAL STOCKHOLDERS MEETING 28 JUNE 2024
Slide 2: Philippine National Anthem
PHILIPPINE NATIONAL ANTHEM
Slide 3: Opening Prayer
OPENING PRAYER
Slide 4: 2024 Annual Stockholders Meeting
2024 ANNUAL STOCKHOLDERS MEETING 28 JUNE 2024
Slide 5: Agenda
AGENDA • CALL TO ORDER • SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM • APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 30 JUNE 2023 AND SPECIAL STOCKHOLDERS MEETING HELD ON 31 JANUARY 2024 • MANAGEMENT REPORT • RATIFICATION OF ACTS OF THE BOARD OF DIRECTOR
Slide 6: Agenda
AGENDA • CALL TO ORDER • SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM • APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 30 JUNE 2023 AND SPECIAL STOCKHOLDERS MEETING HELD ON 31 JANUARY 2024 • MANAGEMENT REPORT • RATIFICATION OF ACTS OF THE BOARD OF DIRECTOR
Slide 7: Agenda
AGENDA • CALL TO ORDER • SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM • APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 30 JUNE 2023 AND SPECIAL STOCKHOLDERS MEETING HELD ON 31 JANUARY 2024 • MANAGEMENT REPORT • RATIFICATION OF ACTS OF THE BOARD OF DIRECTOR
Slide 8: Agenda
AGENDA • CALL TO ORDER • SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM • APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 30 JUNE 2023 AND SPECIAL STOCKHOLDERS MEETING HELD ON 31 JANUARY 2024 • MANAGEMENT REPORT • RATIFICATION OF ACTS OF THE BOARD OF DIRECTOR
Slide 9: Agenda
AGENDA • CALL TO ORDER • SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM • APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 30 JUNE 2023 AND SPECIAL STOCKHOLDERS MEETING HELD ON 31 JANUARY 2024 • MANAGEMENT REPORT • RATIFICATION OF ACTS OF THE BOARD OF DIRECTOR
Slide 10: 2024 Annual Stockholders Meeting
2024 ANNUAL STOCKHOLDERS MEETING 28 JUNE 2024
Slide 11: Banner Year for Arthaland
BANNER YEAR FOR ARTHALAND
Slide 12: Banner Year for Arthaland
BANNER YEAR FOR ARTHALAND Successful execution of high-growth strategy Significant project milestones Strengthened culture of excellence Leadership in sustainability
Slide 13: Successful execution of high-growth strategy
Successful execution of high-growth strategy ✓ Critical mass in terms of revenue growth ✓ Target growth of development portfolio by year-end ✓ Entry into broader mid-market segment
Slide 14: Achieved critical mass in terms of revenue growth
ACHIEVED CRITICAL MASS IN TERMS OF REVENUE GROWTH 2019 2023
Slide 15: Achieved target growth in development portfolio
ACHIEVED TARGET GROWTH IN DEVELOPMENT PORTFOLIO BGC BGC Cebu Taguig Laguna Cebu Makati Residential Office Office Office Residential and Commercial Residential Residential 456,000 sqm of GFA
Slide 16: Successful entry into the broader mid-market segment
Successful entry into the broader mid-market segment ✓ High demand for sustainable, top-quality products suited to the broader mid-market ✓ Php4.2 billion in reservation sales for Una Apartments ✓ Results in diversified sources of demand ARTIST’S PERSPECTIVE
Slide 17: Significant Project Milestones
Significant Project Milestones
Slide 18: Launch of Una Apartments Tower Two
Launch of Una Apartments Tower Two November 2023
Slide 19: Studio Unit Pop-up Display at IKEA Pasay City
Studio Unit Pop-up Display at IKEA Pasay City ACTUAL PHOTO
Slide 20: Handover
Handover “ Great view, more of greenery views. It’s beautiful. The amenities are really nice, and we are excited to stay here already. -Sps. Michael & Maria Concepcion Santos Toledo
Slide 21: Construction progress
Construction progress Tranche 1 Villas Expected completion within the year Actual photo of the shared Potager Garden ACTUAL PHOTO
Slide 22: Construction progress
Construction progress Tranche 2 Villas Initiated handover August 2023 Actual photo of the model unit ACTUAL PHOTO
Slide 23: Topping Off Ceremony
Topping Off Ceremony September 2023
Slide 24: Construction Progress
Construction Progress Handover starting Q4 2024
Slide 25: Construction Progress
Construction Progress Structural top-off by September 2024
Slide 26: Construction Progress
Construction Progress Structural top-off by October 2024
Slide 27: Strengthened Culture of Excellence
Strengthened Culture of Excellence
Slide 28: Arthaland as an EDGE Champion
Arthaland as an EDGE Champion Recognized by the IFC during the EDGE Champion Summit Asia 2023 Singapore, 06 June 2023
Slide 29: Green Project Deal of the Year
GREEN PROJECT DEAL OF THE YEAR ARTHALAND CORPORATION ₱3 billion Tranche 2 ASEAN Green Bonds Singapore, August 2023
Slide 30: PRS Aa credit rating for ASEAN Green Bonds
ARTHALAND’s Rationale for credit rating and outlook: Tranche 1 and 2 ASEAN Green Bonds assigned a ✓ Good reputation and experience in credit rating of premium green buildings PRS Aa ✓ Ability to grow and compete in its chosen segment ✓ Improved and manageable leverage position Stable Outlook ✓ Signi
Slide 31: Leadership in Sustainability
Leadership in Sustainability
Slide 32: First Asian developer signatory to Net Zero Carbon Buildings Commitment
First Asian property developer signatory to the Net Zero Carbon Buildings Commitment of the WORLDGBC Decarbonization of our development portfolio operations by 2030
Slide 33: Foremost Sustainable Developer
FOREMOST SUSTAINABLE DEVELOPER Development Portfolio Operating Performance 59% 54% 80% GHG ENERGY WATER EMMISSIONS SAVINGS SAVINGS REDUCTION Based on Arthaland’s operational portfolio which includes Arya Residences, Arthaland Century Pacific Tower, Cebu Exchange and Courtyard Hall
Slide 34: EDGE Advanced Preliminary Certification
EDGE Advanced Preliminary Certification ACTUAL PHOTOGRAPH
Slide 35: EDGE Advanced Certification, BERDE 5-Star
EDGE Advanced Certification BERDE 5-Star ACTUAL PHOTOGRAPH
Slide 36: WELL Health-Safety Rated
WELL HEALTH-SAFETY RATED ACTUAL PHOTOGRAPH
Slide 37: WELL Health-Safety Rated
WELL HEALTH-SAFETY RATED ACTUAL PHOTOGRAPH
Slide 38: First EDGE Advanced school building in the Philippines
FIRST EDGE ADVANCED SCHOOL BUILDING IN THE PHILIPPINES With invaluable contributions from Datem Inc. Lixil Philippines Econlite Philippines Weltanchaung Corp.
Slide 39: Don Vicente Rama Memorial Elementary School, Cebu City
Don Vicente Rama Memorial Elementary School Cebu City
Slide 40: Financial Updates
FINANCIAL UPDATES
Slide 41: 2023 Financial Highlights: Statement of Income
2023 FINANCIAL HIGHLIGHTS STATEMENT OF INCOME (For the 12-month period ended December 2022 and 2023) IN ₱ MILLIONS 2022 2023 Banner year for Arthaland ▪ Cebu Exchange ▪ Cebu Exchange ▪ Savya Financial Center ▪ Savya Financial Center ▪ Sevina Park Villas ▪ Sevina Park Villas • 127% increase in revenu
Slide 42: 2023 Financial Highlights: Financial Position
2023 FINANCIAL HIGHLIGHTS STATEMENT OF FINANCIAL POSITION (As of December 31, 2022 and 2023) IN ₱ MILLIONS 2022 2023 • Increase in total assets due to significant Total Assets 36,393 37,264 selling efforts and increase in value of Cash and Cash Equivalents* 7,042 6,483 investment properties • Suppor
Slide 43: Q1 2024 Financial Highlights: Statement of Income
Q1 2024 FINANCIAL HIGHLIGHTS STATEMENT OF INCOME (For the 3-month period ended March 2023 and 2024) IN ₱ MILLIONS Q1 2023 Q1 2024 ▪ Cebu Exchange ▪ Cebu Exchange ▪ Savya Financial Center ▪ Savya Financial Center ▪ Sevina Park Villas • 18% increase in revenues Contributing Projects ▪ Sevina Park Vill
Slide 44: Q1 2024 Financial Highlights: Financial Position
Q1 2024 FINANCIAL HIGHLIGHTS STATEMENT OF FINANCIAL POSITION (As of December 31, 2023 and March 31, 2024) IN ₱ MILLIONS 2023 Q1 2024 Total Assets 37,264 37,771 • Continued growth in assets and Cash and Cash Equivalents* 6,483 6,538 stable cash position Interest-bearing Debt 17,128 18,197 Net Total D
Slide 45: Up to ₱3 Billion Series F Preferred Shares
Up to ₱3 BILLION SERIES F PREFERRED SHARES Approved by the Board of Directors of Arthaland on 11 April 2024
Slide 46: Other Initiatives
Other Initiatives
Slide 47: Udtong Tutok: Art at High Noon
Affinities, Continuities, and Contradictions in Philippine Art Udtong Tutok: Art at High Noon In Partnership with the Cultural Center of the Philippines September 15 to October 12, 2023 Lobby of Cebu Exchange
Slide 48: Arthaland's Healthy Hauls
Arthaland’s Healthy Hauls ✓ Supports UN’s Sustainable Development Goals of eradicating poverty and ensuring well-being ✓ Impacted 1,900 families ✓ Salvaged 26 metric tons of fruits and vegetables from 1,000 farmers
Slide 49: Professional Green Building Training Program
Professional Green Building Training Program First batch in partnership with National ✓ University College of Architecture ✓ 6-week program on hands-on experience in sustainable project work
Slide 50: 2nd Philippine Climate Forum
2ND Philippine Climate Forum Buildings Breakthrough Day “We realize that building green is no longer enough to ensure a healthy community and a thriving planet. That is why we have pushed the envelope further by making the bold pledge to decarbonize our development portfolio by 2030, a promise that
Slide 51: Slide 51
Slide 52: Slide 52
Slide 53: Arya Residences
ARYA R ES t DREN Cope
Slide 54: — — — =—_ ——
— — — =—_ ——
Slide 55: Slide 55
Slide 56: Slide 56
Slide 57: Una Apartments Groundbreaking Ceremony at Sevina Park
UNA APARTMENTS a GROUNDBREA)ING (\EREMONY AT SEVINA PARK f ee a Ae O ctaLann
Slide 58: Slide 58
Slide 59: Slide 59
Slide 60: Slide 60
Slide 61: Slide 61
Slide 62: ii A ae
s/s 20 . Be i F 5 ii A ae rt. ap
Slide 63: Slide 63
Slide 64: Slide 64
Slide 65: Arthaland Townhall
. ie ARTHALAND TOWNHALL
Slide 66: Tuesdays with JCG
as les TUESDAYS with JCG ~ ana
Slide 67: Tuesdays with JCG
TUESDAYS with JCG
Slide 68: Halloween Party
es E = | 4 uu i= (e) Cy fe < =
Slide 69: Christmas Charity
> E oc < Te () n <= = 4 cc <= 1)
Slide 70: Mass Celebrations
MASS CELEBRATIONS
Slide 71: Flu Vaccination
O ARTHALAND BUILDING SUSTAINABLE LEGACIES oS fa. J FLU VACCINATION ~~. 2
Slide 72: Christmas Party
ROBERT ALVAREZ SOBELLE AVERIA } CHRISTMAS PAR ret
Slide 73: Healthy Hauls
uf A eA : HEALTHY HAULS
Slide 74: Sevina Park Villas Kiddie Tour
SEVINA PARK VILLAS KIDDIE TOUR
Slide 75: Brokers' Night
BROKERS’ NIGHT pace :
Slide 76: Sales Office Blessing
SALES OFFICE BLESSING
Slide 77: Sevina Park Football Cup
SEVINA PARK FOOTBALL CUP
Slide 78: Team Building
TEAM BUILDING
Slide 79: Slide 79
Slide 80: Slide 80
Slide 81: Slide 81
Slide 82: Thank You
rANK YOU AR THis WAND
Slide 83: Management Report Q&A
Management Report Q&A
Slide 84: Agenda
AGENDA • CALL TO ORDER • SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM • APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 30 JUNE 2023 AND SPECIAL STOCKHOLDERS MEETING HELD ON 31 JANUARY 2024 • MANAGEMENT REPORT • RATIFICATION OF ACTS OF THE BOARD OF DIRECTOR
Slide 85: Agenda
AGENDA • CALL TO ORDER • SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM • APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 30 JUNE 2023 AND SPECIAL STOCKHOLDERS MEETING HELD ON 31 JANUARY 2024 • MANAGEMENT REPORT • RATIFICATION OF ACTS OF THE BOARD OF DIRECTOR
Slide 86: Nominees for Regular Directors: Ernest K. Cuyegkeng
NOMINEES FOR REGULAR DIRECTORS ELECTION OF BOARD DIRECTORS ERNEST K. CUYEGKENG STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 87: Nominees for Regular Directors: Jaime C. González
NOMINEES FOR REGULAR DIRECTORS ELECTION OF BOARD DIRECTORS JAIME C. GONZÁLEZ STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 88: Nominees for Regular Directors: Jaime Enrique Y. González
NOMINEES FOR REGULAR DIRECTORS ELECTION OF BOARD DIRECTORS JAIME ENRIQUE Y. GONZÁLEZ STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 89: Nominees for Regular Directors: Cornelio S. Mapa, Jr.
NOMINEES FOR REGULAR DIRECTORS ELECTION OF BOARD DIRECTORS CORNELIO S. MAPA, JR. STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 90: Nominees for Regular Directors: Christopher Paulus Nicolas T. Po
NOMINEES FOR REGULAR DIRECTORS ELECTION OF BOARD DIRECTORS CHRISTOPHER PAULUS NICOLAS T. PO STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 91: Nominees for Regular Directors: Ricardo Gabriel T. Po
NOMINEES FOR REGULAR DIRECTORS ELECTION OF BOARD DIRECTORS RICARDO GABRIEL T. PO STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 92: Nominees for Independent Directors: Hans B. Sicat
NOMINEES FOR INDEPENDENT DIRECTORS ELECTION OF BOARD DIRECTORS HANS B. SICAT STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 93: Nominees for Independent Directors: Andres B. Sta. Maria
NOMINEES FOR INDEPENDENT DIRECTORS ELECTION OF BOARD DIRECTORS ANDRES B. STA. MARIA STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 94: Nominees for Independent Directors: Denise Loreena V. De Castro
NOMINEES FOR INDEPENDENT DIRECTORS ELECTION OF BOARD DIRECTORS DENISE LOREENA V. DE CASTRO STRICTLY FOR TRAINING PURPOSES ONLY.
Slide 95: Agenda
AGENDA • CALL TO ORDER • SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM • APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 30 JUNE 2023 AND SPECIAL STOCKHOLDERS MEETING HELD ON 31 JANUARY 2024 • MANAGEMENT REPORT • RATIFICATION OF ACTS OF THE BOARD OF DIRECTOR
Slide 96: Board of Directors 2024-2025
ERNEST K. CUYEGKENG JAIME C. GONZÁLEZ JAIME ENRIQUE Y. GONZÁLEZ CORNELIO S. MAPA, JR. CHRISTOPHER PAULUS NICOLAS T. PO BOARD OF DIRECTORS 2024 - 2025 RICARDO GABRIEL T. PO HANS B. SICAT ANDRES B. STA. MARIA DENISE LOREENA V. DE CASTRO
Slide 97: Agenda
AGENDA • CALL TO ORDER • SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM • APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 30 JUNE 2023 AND SPECIAL STOCKHOLDERS MEETING HELD ON 31 JANUARY 2024 • MANAGEMENT REPORT • RATIFICATION OF ACTS OF THE BOARD OF DIRECTOR
Slide 98: External Auditor for 2024
EXTERNAL AUDITOR For 2024 REYES TACANDONG & CO. Carolina P. Angeles Partner-in-Charge
Slide 99: Agenda
AGENDA • CALL TO ORDER • SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM • APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 30 JUNE 2023 AND SPECIAL STOCKHOLDERS MEETING HELD ON 31 JANUARY 2024 • MANAGEMENT REPORT • RATIFICATION OF ACTS OF THE BOARD OF DIRECTOR
Slide 100: Agenda
AGENDA • CALL TO ORDER • SECRETARY’S PROOF OF DUE NOTICE OF THE MEETING & DETERMINATION OF QUORUM • APPROVAL OF MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 30 JUNE 2023 AND SPECIAL STOCKHOLDERS MEETING HELD ON 31 JANUARY 2024 • MANAGEMENT REPORT • RATIFICATION OF ACTS OF THE BOARD OF DIRECTOR
Slide 101: Thank You
THANK YOU