C05959-2018

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)
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 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. 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

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
Start Date Sep 19, 2018
End Date Oct 4, 2018
Other Relevant Information

Not Applicable

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