INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
ROCKWELL LAND CORPORATION
3. Province, country or other jurisdiction of incorporation or organization
MAKATI CITY, PHILIPPINES
4. SEC Identification Number
62893
5. BIR Tax Identification Code
004-710-062-000
6. Address of principal office
2/F 8 Rockwell, Hidalgo Drive, Rockwell Center, Makati CityPostal Code1200
7. Registrant's telephone number, including area code
(632) 7 793 0888
8. Date, time and place of the meeting of security holders
28 August 2020, 9:00 am, virtually via this link: https://2020asm.e-rockwell.com/
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Aug 6, 2020
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Enrique I. Quiason, Corporate Secretary
Address and Telephone No.
2F 8 Rockwell, Hidalgo Drive, Rockwell Center, Makati City 1200/ Telephone No. 793-0088
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON STOCK
6,116,762,198
PREFERRED STOCK
2,750,000,000
PESO RETAIL BONDS
5,000,000,000
OTHER LONG-TERM DEBT(GROSS)
17,576,915,692.82
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
COMMON STOCK - ROCK
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.
Rockwell Land CorporationROCK
PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Aug 28, 2020
Type (Annual or Special)
Annual
Time
9:00AM
Venue
virtually via this link: https://2020asm.e-rockwell.com/
Record Date
Jul 10, 2020
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
SEE ATTACHED FILE
SEE ATTACHED FILE
Filed on behalf by:
Name
Ellen Almodiel
Designation
Senior Vice President and Chief Finance Officer and Chief Compliance Officer
Rockwell Land CorporationROCK