Philippine Realty and : Integrated Annual Corporate Governance Report

SECURITIES AND EXCHANGE COMMISSIONSEC FORM - I-ACGR INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT 1. For the fiscal year ended Dec 31, 20212. SEC Identification Number 999053. BIR Tax Identification Number 0001882330004. Exact name of issuer as specified in its charter Philippine Realty and Holdings Corporation5. Province, country or other jurisdiction of incorporation Metro Manila Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office One Balete, 1 Balete Drive Corner N. Domingo St. Brgy. Kaunlaran District 4, Quezon CityPostal Code11118. Issuer's telephone number, including area code 02-863131799. Former name, former address, and former fiscal year, if changed since last report -

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Philippine Realty and Holdings CorporationRLT PSE Disclosure Form I-ACGR - Integrated Annual Corporate Governance Report Reference: SEC Code of Corporate Governance for Publicly-Listed Companies, PSE
Corporate Governance Guidelines, and ASEAN Corporate Governance Scorecard

Description of the Disclosure

Submission of Philippine Realty and Holdings Corporation 2021 Integrated Annual Corporate Governance Report

Filed on behalf by:

Name	Edmundo Medrano
Designation	Executive Vice President and Chief Operating Officer, Chief Financial Officer and Treasurer