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.

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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 28, 2024, 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:

1. Call to Order;
2. Certification of Notice of Meeting and Determination of Quorum;
3. Approval of the Minutes of the Previous ASM held on June 30, 2023;
4. Report of the President and approval of the 2023 Annual Report and the 2023 Audited Financial Statements;
5. Election of the Members of the Board of Directors for the ensuing year;
6. Approval and Ratification of all Acts, Contracts, and Deeds of the Board of Directors, Board Committees, Management and Officers during their terms of office;
7. Appointment of External Auditor.
8. Approval of the extension of the term of Lead Independent Director (ID) Renato G. Nuñez as Lead ID for three (3) more years.
9. Other business that may properly be brought before the Meeting; and
10. Adjournment

Only stockholders of record as of April 1, 2024 are entitled to notice of, and to vote at, the said Meeting.

• Definitive Information Statement
• Preliminary Information Statement
• Proxy Form

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Public Ownership Report

• RLT Public Ownership Report December 31, 2024
• RLT Public Ownership Report September 30, 2024
• RLT Public Ownership Report June 30, 2024
• RLT Public Ownership Report March 31, 2024
• RLT Public Ownership Report December 30, 2023
• RLT Public Ownership Report September 30, 2023
• RLT Public Ownership Report June 30, 2023
• Definitive Information Statement June 07, 2023
• RLT Public Ownership Report March 31, 2023
• RLT Public Ownership Report December 31, 2022
• RLT Public Ownership Report September 30, 2022
• RLT Public Ownership Report June 30, 2022
• RLT Public Ownership Report March 31, 2022
• RLT Public Ownership Report December 31, 2021
• RLT Public Ownership Report September 30, 2021
• RLT Public Ownership Report June 30, 2021
• RLT Public Ownership Report March 31 2021
• RLT Public Ownership Report December 31 2020
• RLT Public Ownership Report September 30 2020
• Definitive Information Statement
• RLT Public Ownership Report June 30 2020
• RLT Public Ownership Report March 31, 2020
• RLT Public Ownership Report December 31 2019
• RLT Public Ownership Report September 30 2019
• RLT Public Ownership Report June 30 2019
• RLT Public Ownership Report March 31 2019
• RLT Public Ownership Report Dec 31 2018
• RLT Public Ownership Report Sep 30 2018
• RLT Public Ownership Report June 30 2018
• RLT Public Ownership Report March 31 2018
• RLT Public Ownership Report Dec 31 2017
• RLT Public Ownership Report Sep 30 2017
• RLT Public Ownership Report June 30 2017
• RLT Public Ownership Report March 31 2017
• RLT Public Ownership Report Dec. 31 2016

Annual Reports

• Annual Report 2023: Ahead of the Curve
• Annual Report 2022: Resilience Reimagined
• Annual Report 2021: Future Forward
• Annual Report 2020: Anchored, Adapting, and Forwarding-Looking
• Annual Report 2019: Continuing The Legacy
• Annual Report 2018
• Annual Report 2017: Transforming Landscapes for the Future
• Annual Report 2016: Building an Iconic Future

MINUTES OF ANNUAL STOCKHOLDERS' MEETING

• PhilRealty ASM June 28, 2024
• PhilRealty ASM June 30, 2023

Exchange Where Listed

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