SECURITIES AND EXCHANGE COMMISSIONSEC FORM - I-ACGR

INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT

1. For the fiscal year ended

Dec 31, 2019

2. SEC Identification Number

62893

3. BIR Tax Identification Number

004-710-062-000

4. Exact name of issuer as specified in its charter

ROCKWELL LAND CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2F. 8 Rockwell, Hidalgo Drive, Rockwell Center Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(632) 7793-0088

9. Former name, former address, and former fiscal year, if changed since last report

N/A

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 I-ACGR - Integrated Annual Corporate Governance Report Reference: SEC Code of Corporate Governance for Publicly-Listed Companies, PSE
Corporate Governance Guidelines, and ASEAN Corporate Governance Scorecard

Description of the Disclosure

Rockwell Land Corporation's Form I-ACGR - Integrated Annual Corporate Governance Report F.Y. 2019 Note: The disclosure will be amended once the Previous Minutes of the Annual Stockholders' Meeting has been signed and finalized on the ASM this coming 28 August 2020, 9:00 am, virtually via this link: https://2020asm.e-rockwell.com/. Rockwell Land Corporation's Form I-ACGR - Integrated Annual Corporate Governance Report F.Y. 2019 Note: The disclosure will be amended once the Previous Minutes of the Annual Stockholders' Meeting has been signed and finalized on the ASM this coming 28 August 2020, 9:00 am, virtually via this link: https://2020asm.e-rockwell.com/.