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)
Apr 21, 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
Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office
28/F Tower One and Exchange Plaza, Ayala Ave. Makati CityPostal 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
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Title of Each Class
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Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
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| Common Shares |
1,508,910,810 |
11. Indicate the item numbers reported herein
Item 9
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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules|
Subject of the Disclosure
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Results of Annual Stockholders' Meeting
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Background/Description of the Disclosure
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-
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List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
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Name of Person
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Shareholdings in the Listed Company
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Nature of Indirect Ownership
|
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Direct
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Indirect
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| Jose Emmanuel H. Jalandoni |
1 |
0 |
- |
|
Bernard Vincent O. Dy |
1 |
0 |
- |
|
Augusto D. Bengzon |
1 |
0 |
- |
|
Carol T. Mills |
1 |
101,000 |
Held thru PCD and held by immediate family member |
|
Mariana Zobel de Ayala |
1 |
0 |
- |
|
Jessie D. Cabaluna (Independent Director) |
1 |
25,000 |
Held thru PCD |
|
Enrico S. Cruz (Independent Director) |
1 |
2,625,000 |
Held thru PCD |
|
Omar T. Cruz (Independent Director) |
1 |
956,900 |
Held thru PCD |
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External auditor
| SyCip Gorres Velayo & Co. |
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List of other material resolutions, transactions and corporate actions approved by the stockholders
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Please see attached disclosure.
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Other Relevant Information
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-
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Filed on behalf by:|
Name
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Michelle Marie Valbuena
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Designation
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Compliance Manager
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