OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) May 19, 20222. SEC Identification Number CS2006138703. BIR Tax Identification No. 006-346-6894. Exact name of issuer as specified in its charter AREIT, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Ayala AvenuePostal Code12268. Issuer's telephone number, including area code (+632) 7908-38049. Former name or former address, if changed since last report N/A10. 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 Shares | 1,508,910,810 |
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.
AREIT, Inc.AREIT PSE Disclosure Form REIT-3 - Material Information/TransactionsReferences: Rule 5 of the IRR of the REIT Act of 2009 and
Section 6 of the Amended PSE Listing Rules for REITS
| Subject of the Disclosure |
Revision to the Audit Committee Charter |
| Background/Description of the Disclosure |
Please be informed that our Board of Directors (the "Board"), at its regular meeting held today, ratified and approved the revision to the Audit Committee Charter, as endorsed by the Board's Audit Committee, to include a provision delegating to management the approval of the audit-related and non-audit services of the independent auditor. |
| Other Relevant Information |
METRO MANILA |
| Name | Michelle Marie Valbuena |
| Designation | Compliance Manager |