Amended Articles of Incorporation - Belle Corp

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Amended Articles of Incorporation

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Our Business
Our Company
The Board of Directors
The Board Committees
The Management Team and Executive Officers
Vision, Mission and Values Statements and Corporate Objectives
Corporate Structure
Amended Articles of Incorporation
Amended By-Laws
Media
Job Listings

Amended Articles of Incorporation 2024 – As Approved by Stockholders

July 30, 2024

Amended Articles of Incorporation 2024 – As Approved by Stockholders

July 29, 2024

Amended Articles of Incorporation 2024 – As Approved by Stockholders

May 31, 2024

[Amend-2] Amended Articles of Incorporation 2024 – As Approved by Stockholders

May 31, 2024

[Amend-1] Amended Articles of Incorporation 2024 – As Approved by Stockholders

May 31, 2024

Amended Articles of Incorporation 2024

May 23, 2024

Amended Articles of Incorporation 2024 – As Approved by Board of Directors

April 25, 2024

Amended Articles of Incorporation 2022

August 23, 2022

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Belle Corporation

Corporate Headquarters, 5/F Tower A, TwoE-Com Center, Palm Coast Avenue, Mall of Asia Complex, CBP-1A, Pasay City 1300, Philippines

(632) 8662-8888

info@bellecorp.com

Belle Corporation (Belle or the Company) is a developer of world-class resort destinations, gaming and leisure properties in the Philippines such as City of Dreams Manila and Tagaytay Highlands. Belle’s integrated resort in PAGCOR’s Entertainment City is being leased on a long-term basis to Melco Resorts and Entertainment (Philippines) Corporation, which holds an operating agreement with Premium Leisure Corp.’s (PLC) wholly owned subsidiary PremiumLeisure & Amusement, Inc. Aside from lease income, the Company earns gross gaming revenues from City of Dreams Manila through its over 99% ownership in PLC and owns approximately 1.5 hectares of presently undeveloped land from across the site.

Belle also owns significant real estate assets in the Tagaytay Highlands, Midlands and Greenlands complexes where it develops premium residential resort projects south of Metro Manila and holds majority proprietary shares in its exclusive club and golf facilities.

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