1. Date of Report (Date of earliest event reported)
Apr 22, 2015
2. SEC Identification Number
3. BIR Tax Identification No.
4. Exact name of issuer as specified in its charter
Sta. Lucia Land, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900
8. Issuer's telephone number, including area code
(02) 681-7332
9. Former name or former address, if changed since last report
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 8,546,450,000
11. Indicate the item numbers reported herein

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.

Sta. Lucia Land, Inc.SLI

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Setting the date of the 2015 Annual Stockholders' Meeting

Background/Description of the Disclosure

Setting the date of the 2015 Annual Stockholders' Meeting

Type of Meeting

Date of Approval by Board of Directors Apr 21, 2015
Date of Stockholders' Meeting Jun 19, 2015
Time 8:00 am
Venue Dencio's, The Brickroad Area, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal
Record Date May 15, 2015

(Subject to such other matters that the Board of Directors may include later on)
1. Opening of the Meeting by the Chairman;
2. Proof of Notice;
3. Proof of the Presence of a Quorum;
4. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held
on 20 June 2014;
5. Report of the President;
6. Approval and Ratification of all Acts and Resolutions of the Board of Directors
and Management for the Period from 20 June 2014 to 18 June 2015;
7. Election of Members of the Board of Directors for 2015-2016;
8. Appointment of External Auditor;
9. Approval of the Amendment of the By-Laws to formally include the Executive Committee as one of the committees of the Corporation;
10. Other Matters; and
11. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books
Start Date May 15, 2015
End Date Jun 19, 2015
Other Relevant Information

1. Resolution setting the date for the submission of the List of Stockholders to the SEC shall be on 22 May 2015;
2. Resolution authorizing the Registrant to send written notices to all stockholders of record not later than Thursday, 28 May 2015;
3. Resolution setting the deadline for submission by the stockholders of their proxies for the Annual Stockholders' Meeting to the Corporate Secretary on Wednesday, 10 June 2015, at the Principal Office of the Registrant; and
4. Resolution setting the date for the validation of proxies on Thursday, 11 June 2015, at the principal office of the Registrant.

Filed on behalf by:
Name Maria Paula Romero
Designation Acting Corporate Secretary