×

Investor Relations

SLI’s portfolio consists of horizontal and vertical properties across the country, as well as a shopping mall in Cainta, Rizal, namely, Sta. Lucia Mall. The Company’s clients comprise of families, overseas Filipino workers, foreign investors, retirees, young urban professionals, and newly-married couples, among others. (Updated May 18, 2018)
  • Home
  • Investor Relations

Sta. Lucia Land, Inc. (“SLI” or the “Company”) is a real estate development company listed on the Philippine Stock Exchange (stock code—SLI). In 2007, the Securities and Exchange Commission (“SEC”) approved several changes in the Company after it underwent a restructuring program, including the change of the Company’s corporate name from Zipporah Mining and Industrial Corporation to the present one. Also in 2007, SLI became a public company via a back door listing.

SLI’s portfolio consists of horizontal and vertical properties across the country, as well as a shopping mall in Cainta, Rizal, namely, Sta. Lucia Mall. The Company’s clients comprise of families, overseas Filipino workers, foreign investors, retirees, young urban professionals, and newly-married couples, among others.

In February 2013, the SEC approved the incorporation of Sta. Lucia Homes, Inc. as a wholly-owned subsidiary of SLI with the primary purpose to construct, develop, improve, mortgage, pledge, and deal with residential structure for lot buyers. In April 2013, the incorporation of another wholly-owned subsidiary, Santalucia Ventures Inc., was approved by the SEC.

Related:

PDEX local debt market caps 2015 with Sta. Lucia Land’s maiden listing, Php 4 billion fixed rate bonds due 2018 and 2021

Year 2017 Performance Highlights

Sta. Lucia Land Inc’s 2017 Net Income Up by 12%

May 7, 2018

Sta. Lucia Land Inc.’s (SLI) net income increased YOY by 12% from PHP 730 million to PHP 817 million while gross revenues increased also by 12% from PHP 3.2 billion to a record PHP 3.9 billion. The 12% growth of its real estate revenues contributed to this increase, from PHP 1.8 Billion in 2016 to PHP 2.1 Billion in 2017. Total assets increased by 24%, from PHP 24.1 Billion to PHP 29.8 Billion.

Following its successful PHP 3.1 billion corporate note offering last April 2017, the Company for the year 2017 has continued to expand in key cities and provinces as it has acquired 31 properties totaling 1.36 million sqms and entered into 29 joint venture agreements totaling 3.40 million sqms. This aggregates to 4.76 million square meters in developable properties in the following areas: Pasig City, Cavite, Laguna, Batangas, Rizal, Quezon province, Palawan, Iloilo, Cebu and Davao.

Stock Information

Research Reports

Conglomerate Map

 

Corporate Governance


Board of Directors

  • Exequiel D. Robles
  • Vicente R. Santos
  • Mariza Santos-Tan
  • Antonio D. Robles
  • Orestes R. Santos
  • Aurora D. Robles
  • Simeon S. Cua
  • Osmundo C. De Guzman, Jr. – Independent Director
  • Jose Ferdinand R. Guiang – Independent Director

 

Officers

  • Chairman: Vicente R. Santos
  • President: Exequiel D. Robles
  • Executive Vice President: David M. Dela Cruz
  • Chief Financial Officer
  • Chief Risk Officer
  • Treasurer: Mariza Santos-Tan
  • Assistant Treasurer: Aurora D. Robles
  • Corporate Secretary: Patricia A. O. Bunye
  • Assistant Corporate Secretary: Crystal I. Prado
  • Assistant Corporate Secretary: Pancho G. Umali
  • Internal Auditor: Ace Franziz D. Cuntapay
  • Chief Compliance Officer: Jeremiah T. Pampolina

Board Committees and Members

Executive Committee

      • Chairman: Exequiel D. Robles
      • Members: Vicente R. Santos, Mariza Santos-Tan, Aurora D. Robles and Antonio D. Robles

Audit Committee

      • Chairman: Osmundo C. De Guzman Jr.
      • Members: Vicente R. Santos and Jose Fernando R. Guiang

Corporate Governance Committee

      • Chairman: Jose Fernando R. Guiang
      • Members: Vicente R. Santos and Osmundo C. De Guzman Jr

Board Risk Oversight Committee

      • Chairman: Osmundo C. De Guzman Jr.
      • Members: Vicente R. Santos and Jose Fernando R. Guiang

Related Party Transactions Committee

      • Chairman: Jose Fernando R. Guiang
      • Members: Vicente R. Santos and Osmundo C. De Guzman Jr

Nomination Committee

      • Chairman: Jose Fernando R. Guiang
      • Members: Mariza Santos-Tan and Aurora D. Robles

Compensation and Remuneration Committee

    • Chairman: Osmundo C. De Guzman Jr.
    • Members: Vicente R. Santos and Antonio D. Robles

Source: http://edge.pse.com.ph/openDiscViewer.do?edge_no=41d83a873a9df08e43ca035510b6ec2b#sthash.JLR4fqff.dpbs

—

Contact Persons:

Mr. David M. Dela Cruz
CFO – EVP
Tel No.: +632 681-7332 local 105

Mr. Jeremiah T. Pampolina
VP – Corporate Planning
Tel No.: +632 681-7332 local 130

Address:
Penthouse Bldg. 3
Sta. Lucia East Grand Mall
Marcos Highway cor. Felix Ave.,
Cainta, Rizal
Philippines, 1900

E-mail:
investorsli@stalucialand.com.ph

Stock Price as of February 28, 2019 (Market Closed)

₱ 1.46

 

PRESS RELEASE

Template Design © VibeThemes. All rights reserved.