AREIT, Inc. held its annual stockholders' meeting on April 24, 2025, approved the appointment of Anna Ma. Margarita B. Dy as Independent Director. At its organizational meeting held immediately after the annual stockholders' meeting, Board of Directors considered and approved the following: Risk Management and Related Party Transactions Review Committee: Omar T. Cruz - Chairman, Enrico S. Cruz - Member, Sherisa P. Nuesa - Member.
Sustainability Committee: Sherisa P. Nuesa - Chairman, Jose Eduardo A. Quimpo II - Member, Maria Theresa D. Marcial - Member. Proxy Validation Committee: Maria Franchette M. Acosta - Chairman, Ma. Florence Therese dG.
Martirez-Cruz - Member, Michelle Marie T. Valbuena - Member. Election of officer: Ma. Teresa R. Famy as Chief Risk Officer.
AREIT, Inc. is a Philippines-based real estate investment trust (REIT). The Company is engaged in the business of commercial leasing of retail and office spaces. The Company owns and invests in commercial portfolio of office, retail, and hotel properties in the Philippines. The Company caters to retail and office tenants. Its investment properties are composed of approximately seven stand-alone buildings, three mixed-used properties, approximately nine condominium office units, and four land parcels. The Company's investment properties are located across various cities in the Philippines, which include Makati City, Cebu City, Bacolod City, Quezon City, Ayala Avenue, Gil Puyat Avenue and Muntinlupa City. AREIT Fund Managers, Inc. is the fund manager.
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