C04042-2017

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)
Jun 28, 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 cor. Ortigas Ave., Quezon City Postal Code 1100
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Organizational Meeting

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors of RLC held on June 28, 2017

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
James L. Go Chairman 1,685,994 0 0
Lance Y. Gokongwei Vice Chairman and Chief Executive Officer 804,001 0 0
Frederick D. Go President and Chief Operating Officer 700,001 0 0
Faraday D. Go General Manager 0 0 0
Arlene G. Magtibay General Manager 0 0 0
Corazon L. Ang Ley General Manager 0 0 0
Elizabeth Kristine D. Gregorio General Manager 0 0 0
Henry L. Yap General Manager 90,000 0 0
Ma. Socorro Isabelle V. Aragon-Gobio Senior Vice President, General Manager 0 0 0
Kerwin Max S. Tan Chief Financial Officer 0 0 0
Bach Johann M. Sebastian Senior Vice President 0 0 0
Cecilia M. Pascual Vice President-Group Controller 0 0 0
Emmanuel G. Arce Vice President 0 0 0
Constantino C. Felipe Vice President 0 0 0
Sylvia B. Hernandez Vice President-Treasurer 0 0 0
Catalina M. Sanchez Vice President 0 0 0
Anna Kathrina B. Cipriano Vice President 0 0 0
Rosalinda F. Rivera Corporate Secretary 0 0 0
Arlene S. Denzon Compliance Officer 0 0 0
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit and Risk Management Committee John Gokongwei, Jr. Member
Audit and Risk Management Committee James L. Go Member
Audit and Risk Management Committee Lance Y. Gokongwei Member
Audit and Risk Management Committee Johnson Robert G. Go, Jr. Member
Audit and Risk Management Committee Emmanuel C. Rojas, Jr, Chairman
Audit and Risk Management Committee Roberto F. De Ocampo Member
Governance, Nomination and Election Committee John Gokongwei, Jr. Member
Governance, Nomination and Election Committee James L. Go Chairman
Governance, Nomination and Election Committee Lance Y. Gokongwei Member
Governance, Nomination and Election Committee Johnson Robert G. Go, Jr. Member
Governance, Nomination and Election Committee Roberto F. De Ocampo Member
Remuneration and Compensation Committee John Gokongwei, Jr. Member
Remuneration and Compensation Committee James L. Go Chairman
Remuneration and Compensation Committee Lance Y. Gokongwei Member
Remuneration and Compensation Committee Johnson Robert G. Go, Jr. Member
Remuneration and Compensation Committee Emmanuel C. Rojas, Jr. Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Mr. Emmanuel C. Rojas, Jr. was appointed Chairman of the Audit and Risk Management Committee and Mr. James L. Go was appointed Chairman of the Governance, Nomination and Election Committee and of the Remuneration and Compensation Committee.

Other Relevant Information

N/A

Filed on behalf by:
Name Rosalinda Rivera
Designation Corporate Secretary