C06578-2016

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)
Nov 22, 2016
2. SEC Identification Number
152747
3. BIR Tax Identification No.
000-153-790-000
4. Exact name of issuer as specified in its charter
AYALA LAND, INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
31F, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
908-3111
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 Shares 14,709,571,832
Voting Preferred Shares 13,066,494,759
11. Indicate the item numbers reported herein
Item 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.

Ayala Land, Inc.ALI

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 of 2017 Annual Stockholders' Meeting

Background/Description of the Disclosure

Our Board of Directors, at its regular meeting held this afternoon, approved the setting of the 2017 Annual Stockholders’ Meeting for 19 April 2017 at 9:00 o’clock in the morning at Ballroom 2, Fairmon Makati, 1 Raffles Drive, Makati Ave., Makati City.

Type of Meeting

Date of Approval by Board of Directors Nov 22, 2016
Date of Stockholders' Meeting Apr 19, 2017
Time 9:00 AM
Venue Ballroom 2, Fairmon Makati, 1 Raffles Drive, Makati Ave., Makati City
Record Date Feb 17, 2017
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date Feb 17, 2017
End Date Feb 24, 2017
Other Relevant Information

The deadline for the nomination of directors and submission of proxies are on 23 February 2017 and 6 April 2017, respectively.

Filed on behalf by:
Name Michelle Valbuena
Designation Compliance Manager