C01598-2017

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)
Mar 20, 2017
2. SEC Identification Number
ASO-94-007160
3. BIR Tax Identification No.
126-004-450-721
4. Exact name of issuer as specified in its charter
ARTHALAND CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8/F Picadilly Star Building, 4th Avenue corner 27th Street, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(+632) 403-6910
9. Former name or former address, if changed since last report
Not Applicable
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 5,318,095,199
Preferred Shares - Series A 12,500,000
Preferred Shares - Series B 20,000,000
11. Indicate the item numbers reported herein
Item 9 - Other Events

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.

Arthaland CorporationALCO

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

Annual Stockholders' Meeting

Background/Description of the Disclosure

Annual Stockholders' Meeting for 2017

Type of Meeting

Date of Approval by Board of Directors Mar 20, 2017
Date of Stockholders' Meeting Jun 30, 2017
Time 2:00 P.M.
Venue Shangri-la at The Fort
Record Date May 31, 2017
Agenda

1. Call to Order
2. Secretary’s Proof of Due Notice of the Meeting and Determination of Quorum
3. Approval of Minutes of the Special Stockholders’ Meeting held on 07 September 2016
4. Notation of Management Report
5. Ratification of Acts of the Board of Directors and Management During the Previous Year
6. Election of Directors (including Independent Directors)
7. Appointment of External Auditor
8. Other Matters
9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date May 31, 2017
End Date Jun 30, 2017
Other Relevant Information

All nominations for the election of directors by the stockholders, including those for independent directors, should be submitted in writing to the Nomination Committee through the Corporate Secretary at ALCO’s principal place of business not later than the end of office hours of 28 April 2017, Friday.

Further, if a stockholder cannot personally attend the annual meeting but would like to be represented thereat, he/it may accomplish a proxy form and submit the same not later than 22 June 2017 (Thursday) to the Office of the Corporate Secretary. Validation of these proxies will be held the following business day.

Filed on behalf by:
Name Riva Khristine Maala
Designation Vice President/Department Head