SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Feb 4, 2016

2. SEC Identification Number

31050

3. BIR Tax Identification No.

000-152-291

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 cor. Imelda Ave., 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

N/A

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	8,946,450,000

11. Indicate the item numbers reported herein

9

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 2016 Annual Stockholders' Meeting
Background/Description of the Disclosure
Setting the date of the 2016 Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 3, 2016
Date of Stockholders' Meeting	Jun 17, 2016
Time	8:00 a.m.
Venue	IL CENTRO, Sta. Lucia Mall, Marcos Highway cor. Imelda Ave., Cainta, Rizal
Record Date	May 13, 2016
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 13, 2016
End Date	Jun 16, 2016

Other Relevant Information

1. Resolution setting the date for the submission of the List of Stockholders to the SEC shall be on 20 May 2016; 2. Resolution authorizing the Registrant to send written notices to all stockholders of record not later than 27 May 2016; 3. Resolution setting the deadline for submission by the stockholders of their proxies for the Annual Stockholders' Meeting to the Corporate Secretary on 09 June 2016, at the Principal Office of the Registrant; and 4. Resolution setting the date for the validation of proxies on 10 June 2016, at the principal office of the Registrant.