9. Former name or former address, if changed since last report
No. 12 Manggahan St., Bagumbayan, Quezon City
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
1,036,281,485
Preferred B
45,000,000
11. Indicate the item numbers reported herein
N/A
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
EEI CorporationEEI
PSE Disclosure Form 5-1 - Substantial Acquisitions References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 and/or Section 5 of the Revised Disclosure Rules
Subject of the Disclosure
Acquisition of 100% interest in First Orient International Ventures Corporation
Background/Description of the Disclosure
EEI executes the Share Purchase Agreement acquiring 46,805 shares or 100% of the common shares in First Orient International Ventures Corporation (“FOIVC”) from KC Land Oriental Pacific Inc. (“KLOPI”)
Date of Approval by Board of Directors
Sep 3, 2025
Date of Approval by Stockholders
N/A
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency
N/A
Rationale for the transaction including the benefits which are expected to be accrued to the Issuer as a result of the transaction
The acquisition of FOIVC is part of the Company’s long-term growth strategy to evolve from a pure-play construction company into a fully integrated property and infrastructure developer.
Description of the transaction including the timetable for implementation and related regulatory requirements, if any
EEI acquires 46,805 shares or 100% of the common shares in FOIVC upon execution of the Share Purchase Agreement
Identities of the parties to the transaction
Name
Nature of Business
Nature of any material relationship with the Issuer, their directors/officers or any of their affiliates
KC Land Oriental Pacific Inc
own, lease, or manage one or more hotels, inns, or resorts
None
Terms and conditions of the transaction
The nature and amount of consideration (e.g. price per share, the aggregate amount)
The total consideration is PhP 2,800,000,000.00 for 46,805 common shares or a price per share of PhP 59,822.67
Basis upon which the amount of consideration or value of the transaction was determined
The Parties reached an agreement on the amount of the consideration by imputing a reasonable return on the acquisition by KLOPI of the shares from the previous shareholder/s.
The number of shares to be acquired
46,805
Ratio/percentage to total outstanding capital stock
100
Terms of payment
Full payment, in cash, upon execution of Share Purchase Agreement
Conditions precedent to closing of the transaction, if any
None.
Description of the company subject of the transaction
Nature and business
FOIVC is a domestic corporation currently engaged in the business of acquiring, using, improving, developing, selling, leasing and holding real estate property for investment and other purposes.
Discussion of major projects and investments
FOIVC currently owns or has rights to 49 hectares, more or less, of real estate property in the Province of Cavite.
List of subsidiaries and affiliates, with percentage holdings
Effect(s)/impact on the business, financial condition and operations of the Issuer
The diversification is designed to leverage the Company’s extensive construction expertise, robust project management capabilities, and established industry relationships.
Real estate development represents a logical and timely progression for EEI. By integrating development into its business portfolio, EEI strengthens its competitive position, diversify its revenue streams, create additional long-term value and fulfill its investment commitment for its stakeholders. It also supports its sustainability commitment by providing socialized, decent and sustainable living spaces for our people.