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)
May 26, 2017
2. SEC Identification Number
93269-A
3. BIR Tax Identification No.
000361376000
4. Exact name of issuer as specified in its charter
Robinsons Land Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Level 2, Galleria Corporate Center, EDSA corner Ortigas Avenue, Quezon City, Metro ManilaPostal Code1100
8. Issuer's telephone number, including area code
(632) 6337631 to 40
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
4,093,830,685
11. Indicate the item numbers reported herein
Others
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.
Robinsons Land CorporationRLC
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
Notice of Annual Meeting of Stockholders
Background/Description of the Disclosure
Notice of Annual Meeting of Stockholders
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 25, 2017
Date of Stockholders' Meeting
Jun 28, 2017
Time
5:00 p.m.
Venue
Ruby Ballroom, Crowne Plaza Manila Galleria
Record Date
May 24, 2017
Agenda
The Agenda for the meeting is as follows:
1. Proof of notice of the meeting and existence of a quorum. 2. Reading and approval of the minutes of the Annual Meeting of the Stockholders held on March 9, 2016. 3. Presentation of annual report and approval of financial statements for the preceding year. 4. Election of Board of Directors. 5. Appointment of External Auditor. 6. Ratification of all acts of the Board of Directors and its committees, officers and management since the last annual meeting. 7. Consideration of such other matters as may properly come during the meeting. 8. Adjournment.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
This is being amended in order to complete the address of the venue of the meeting from Ruby Ballroom to Ruby Ballroom, Crowne Plaza Manila Galleria.