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Belle Corp
Belle Corp
  • Home
    • 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
  • Corporate Governance
    • Manual on Corporate Governance
    • Integrated Annual Corporate Governance Report
    • Company Policies
    • Code of Business Conduct and Ethics
    • Board Matters
    • Enterprise Risk Management
  • Company Disclosures
    • Annual Report (SEC Form 17- A)
    • Quarterly Report (SEC Form 17- Q)
    • Current Report (SEC Form 17- C)
    • General Information Sheet (GIS – Latest)
    • Disclosures to Other Pertinent Agencies
    • 2025 Integrated Report
    • Sustainable Development
  • Investor Relations
    • Share Information
    • Investor Relations
    • Financial Reports
    • Disclosures
    • Presentations to Investors
    • Belle 2025 Annual Shareholders’ Meeting
    • Belle 2026 Annual Stockholders’ Meeting
  • Inclusive Stockholders Management
    • Policy on the Protection and Equitable Treatment of Shareholders Rights
    • Corporate Social Responsibility
    • Sustainability Reports
    • Board Certification
    • Stockholders Relations Program
  • Contact Us

Minutes of Belle Corporation’s ASM held on April 28, 2025 (Approved)

By John Paulo Costiniano / April 28, 2026
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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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