C02658-2018

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)
Apr 20, 2018
2. SEC Identification Number
77823
3. BIR Tax Identification No.
000-527-103
4. Exact name of issuer as specified in its charter
CITYLAND DEVELOPMENT CORPORATION
5. Province, country or other jurisdiction of incorporation
MAKATI CITY, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F CITYLAND CONDOMINIUM 10 TOWER I, 156 H.V. DELA COSTA ST., MAKATI CITY Postal Code 1226
8. Issuer's telephone number, including area code
02-8936060
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
UNCLASSIFIED COMMON SHARES 3,938,063,701
11. Indicate the item numbers reported herein
ITEM NO. - 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.

Cityland Development CorporationCDC

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

CDC Notice of Annual Stockholders' Meeting

Background/Description of the Disclosure

Notice is hereby given that the annual stockholders’ meeting of CITYLAND DEVELOPMENT CORPORATION will be held at the 3F Cityland Condominium 10 Tower II, 154 H.V. Dela Costa Street, Makati City, on June 5, 2018 at 4:00PM.

Type of Meeting

Date of Approval by Board of Directors N/A
Date of Stockholders' Meeting Jun 5, 2018
Time 4:00 pm
Venue 3F Cityland Condominium 10 Tower II, 154 H.V. Dela Costa Street, Makati City
Record Date May 7, 2018
Agenda

AGENDA

1) Call to Order

2) Proof of Notice of Meeting

3) Determination of Quorum and Rules of Conduct and Procedures

4) Approval of Minutes of Annual Stockholders’ Meeting

5) President’s Report

6) Election of Directors (including Independent Directors)

7) Appointment of the External Auditors

8) Confirmation of all acts of the Board of Directors for the period covering
January 1, 2017 through December 31, 2017 adopted in the ordinary course
of business, including but not limited to:
a) Approval of investments;
b) Treasury matters related to opening of accounts and bank transactions;
c) Appointment of signatories and amendments thereof; and
d) Approval of Annual Report and related Financial Statements

9) Other matters which may be raised by the body

10) Adjournment

For the purpose of the meeting, only stockholders of record as of May 7, 2018 are entitled to attend and vote in the said meeting.

Copies of the minutes of the Annual Stockholders’ Meeting held on June 6, 2017 will be available upon request.

Inclusive Dates of Closing of Stock Transfer Books
Start Date May 8, 2018
End Date May 11, 2018
Other Relevant Information

Not Applicable

Filed on behalf by:
Name Rudy Go
Designation Senior Vice President