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
5,193,830,685
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 6, 2018
Date of Stockholders' Meeting
May 30, 2018
Time
5:00 p.m.
Venue
Sapphire AB, 4th Floor, Crowne Plaza Manila Galleria
Record Date
Apr 25, 2018
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 June 28, 2017. 3. Presentation of annual report and approval of the financial statements for the preceding year. 4. Election of Board of Directors. 5. Appointment of External Auditor. 6. Ratification of the acts of the Board of Directors and its committees, officers and management 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
Please see attached Explanation of agenda items for stockholders' approval.