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2,2014
December
Securitiesand ExchangeCommission
Mandaluyong
City
SECBuilding,
Attention

Hon.JustinaF.Callangan
Director,Corporation
and FinanceDepartment

PhilippineStock Exchange,lnc.
Plaza
3F TowerOne,Exchange
Avenue,
MakatiCity
Ayala
Triangle,
Ayala
Attention

Ms.JanetA. Encarnacion
Head,Disclosure
Department

Gentlemen:
Pleasebe advisedthat at the SpecialBoardMeetingof Anglo PhilippineHoldingsCorporation
(APO) held today, December2, 2014, at which meetinga quorum was presentand acted
adoptedresolutions
approving
thefollowing:
the Boardunanimously
throughout,
1.

To acknowledgereceipt of a formal otfer from Ayala Land, lnc. (ALl) to purchasethe


equity interestin North TriangleDepot CommercialCorporation
Company's15.79o/o
(NTDCC),which owns and operatesthe Trinomacommercialcentrein NorthTriangle,
QuezonCity (the"NTDCClnterest").
Theofferpricefor the NTDCCInterestis aboutP1.26billion.

2.

To acceptALI'sofferto purchase/acquire
the NTDCCInterestsubjectto:
(a) the termsandconditions
of theoffer;and
(b) the rightsof firstietusatof the stockholders
of NTDCC.

3.

noticesto theotherNTDCCstockholders
for the purposeof enabling
Tosendthe appropriate
themto exercisetheirrespectiverightsof firstrefusaloverthe NTDCClnterest.

on these matters,as and when furtherdetailsbecome


We shall updateyou of developments
available.
of the
This formalwrittenadvise is submittedin compliancewith the rules and regulations
Exchange.
Philippine
Stock

Vegy
truffiours,

w-

Aditatl S. Arias
& Administration
EVP-Legal

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