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)
Sep 5, 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 Street, Makati CityPostal Code1226
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. 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.
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
Notice of Special Stockholders' Meeting
Background/Description of the Disclosure
Notice is hereby given that the special 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 October 5, 2018 at 4:00PM.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 5, 2018
Date of Stockholders' Meeting
Oct 5, 2018
Time
4:00 pm
Venue
3F Cityland Condominium 10 Tower II, 154 H.V. Dela Costa Street, Makati City
Record Date
Sep 18, 2018
Agenda
1. Call to Order
2. Reading, consideration and approval of the BOARD RESOLUTION dated September 5, 2018 regarding the declaration of 6.5% stock dividends
3. Other matters which may be raised by the body
4. Adjournment
For the purpose of the meeting, only stockholders of record as of September 18, 2018 are entitled to attend and vote in the said meeting.
Inclusive Dates of Closing of Stock Transfer Books