Annual Stockholders’ Meeting

 

• SLI Notice for Annual Stockholders Meeting 2024 (Nov. 08, 2024)
• SLI Definitive Information Statement 2024
• Sta. Lucia Land Inc. – 3^rd Quarter Report 2024
• Sta. Lucia Land Inc. – 2nd Quarter Report 2024
• Sta. Lucia Land Inc. – 1st Quarter Report 2024
• Sta. Lucia Land Inc. – Annual Report 2023
• SLI Minutes of the ASHM 2023 (16 June 2023)
• Annex A – SLI ATTENDEES ASHM 2023
• Annex B – President’s Report for ASHM Year 2022 Performance (June 16, 2023)
• Annex C – List of Resolutions of the Board and Management

 

Downloadable Forms

• SLI – Proxy Form 2024
• SLI – Joint Account Holder Authorization Letter 2024
• SLI – Letter of Intent 2024
• SLI – Data Privacy Consent Form 2024
• SLI Guidelines for Participation via Remote Communication and Voting in Absentia 2024

Voting

Registered stockholders may submit their ballots by sending the accomplished ballot form in JPG or PDF format via e-mail to SLIASHMVoting@stalucialand.com.ph or by accomplishing the online form using the following link: https://forms.gle/8Zc9qnyg6CTpcUFD7 no later than 12:00nn on 13 June 2024.

For the SLI Online ballot form, please “Click Here”

 

• SLI Notice for Annual Stockholders Meeting 2023
• Preliminary Information Statement
• SLI Definitive Information Statement 2023
• Sta. Lucia Land Inc. – 1st Quarter Report 2023
• Sta. Lucia Land Inc. – [Amend-1] Annual Report 2022
• SLI Minutes of the ASHM 2022
• Annex A – SLI ATTENDEES ASHM 2022
• Annex B – President’s Report for ASHM Year 2022
• Annex C – List of Resolutions of the Board and Management

 

• Downloadable Forms
• Sample Proxy Form
• Joint Account Holder Sample Authorization Letter
• Letter of Intent Form
• Data Privacy Consent Form

 

Guidelines for Participation via Remote Communication and Voting in Absentia

For the guidelines, please Click Here.

Voting

Registered stockholders may submit their ballots by sending in the accomplished ballot form in JPG or PDF format via e-mail to SLIASHMVoting@stalucialand.com.ph or by accomplishing the online form using the following link:  https://forms.gle/8Zc9qnyg6CTpcUFD7  no later than 12:00nn on 15 June 2023.

For the SLI Online ballot form, please Click Here.

• Sta. Lucia Land Inc. – 2nd Quarter Report 2024
• SLI Notice for Annual Stockholders Meeting 2022
• SLI Definitive Information Statement 2022
• Sta. Lucia Land Inc. – 1st Quarter Report 2022
• Sta. Lucia Land Inc. – Annual Report 2021 (Amend)
• SLI Minutes of the ASHM 2021 (25 June 2021)
• Annex A – SLI ATTENDEES ASHM 2021
• Annex B – President’s Report for ASHM Year 2020 Performance (June 25, 2021)
• Annex C - List of Resolutions of the Board and Management

Downloadable Forms

• SLI - Proxy Form 2022
• SLI - Joint Account Holder Authorization Letter 2022
• SLI - Letter of Intent 2022
• SLI - Data Privacy Consent Form 2022

Guidelines for Participation via Remote Communication and Voting in Absentia

For the guidelines, please Click Here.

Voting

Registered stockholders may submit their ballots by sending the accomplished ballot form in JPG or PDF format via e-mail to SLIASHMVoting@stalucialand.com.ph or by accomplishing the online form using the following link:  https://forms.gle/8Zc9qnyg6CTpcUFD7  no later than 12:00nn on 16 June 2022.”

 

For the SLI Online ballot form, please Click Here.

• SLI Definitive Information Statement 2022
• Sta. Lucia Land Inc. – 1st Quarter Report 2022
• SLI Definitive Information Statement 2022
• Sta. Lucia Land Inc. – Annual Report 2021
• SLI Minutes of the ASHM 2020 (20 August 2020)
• Annex A – PSTI – SLI ATTENDEES ASHM 2020
• Annex B – President’s Report for ASHM Year 2019 Performance August 20.2020
• Annex C – Matters for Stockholder Ratification at ASHM 2020

Downloadable Forms

• Sample Proxy Form
• Joint Account Holder Sample Authorization Letter
• Letter of Intent Form
• Data Privacy Consent Form

Guidelines for Participation via Remote Communication and Voting in Absentia

For the guidelines, please Click Here.

Voting

Registered stockholders may submit their ballots by sending in the accomplished ballot form in JPG or PDF format via e-mail to SLIASHMVoting@stalucialand.com.ph or by accomplishing the online form using the following link: https://forms.gle/7k6QgiB3fs8pKjo38 no later than 12:00nn on 24 June 2021.

For the SLI Online ballot form, please Click Here.

ANNUAL STOCKHOLDERS’ MEETING DISCLOSURES

• SLI Annual Stockholders Minutes of the Meeting 2019 (Signed)
• Sta. Lucia Land Inc. – 2nd Quarter Report 2020
• SLI Minutes of the ASHM 2019 (28 June 2019)
• Annex A – PSTI – SLI ATTENDEES ASHM 2019
• Annex B – President’s Report for ASHM Year 2018 Performance June 28.2019
• Annex C – Matters for Stockholder Ratification at ASHM 2019

Downloadable Forms

• Sample Proxy Form
• Joint Account Holder Sample Authorization Letter
• Letter of Intent Form
• Data Privacy Consent Form

GUIDELINES FOR PARTICIPATION VIA REMOTE COMMUNICATION AND VOTING IN ABSENTIA

For the guidelines, please Click Here.

VOTING

Registered stockholders may submit their ballots by sending in the accomplished ballot form in JPG or PDF format via e-mail to SLIASHMVoting@stalucialand.com.ph or by accomplishing the online form using the following link: https://forms.gle/rRC1P1EdzTS2TJmS8 no later than 12:00nn on 19 August 2020.

For the ballot form, please Click Here.