CR02492-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

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
RL COMMERCIAL REIT, INC. (Formerly: Robinsons Realty and Management Corporation)
3. Province, country or other jurisdiction of incorporation or organization
Metro Manila, Philippines
4. SEC Identification Number
151309
5. BIR Tax Identification Code
004-707-597-000
6. Address of principal office
25F Robinsons Cyberscape Alpha, Sapphire and Garnet Roads, Brgy. San Antonio, Ortigas Center, Pasig City Postal Code 1605
7. Registrant's telephone number, including area code
(02)8397-1888
8. Date, time and place of the meeting of security holders
May 12, 2023, 1:30 P.M. via remote communication at https://bit.ly/2023ASM_RCR in accordance with the rules of the Securities and Exchange Commission
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Apr 18, 2023
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A

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 10,726,804,330
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:
The common shares of the company is listed on the Philippine Stock Exchange

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.

RL Commercial REIT, Inc.RCR

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 May 12, 2023
Type (Annual or Special) Annual
Time 1:30 P.M.
Venue Via remote communication at https://bit.ly/2023ASM_RCR in accordance with the rules of the Securities and Exchange Commission
Record Date Apr 4, 2023
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

In connection with the Annual Meeting of the Stockholders of RL Commercial REIT, Inc. (RCR) on May 12, 2023, please find attached Definitive Information Statement which was filed by RCR with the Securities and Exchange Commission.

To ensure the safety and welfare of its shareholders, directors, officers, employees and other participants, RCR shall allow attendance at the Annual Meeting only by remote communication.

Under Section 1 of Article II of the By-Laws of the Corporation, the Annual Meeting of the Stockholders shall be held on the first Wednesday of May of each year. The Board of Directors may, by majority vote and for good cause, reset the annual meeting for another date. Thus, to give ample time for the Corporation to prepare for the Annual Meeting of the Stockholders and to be able to complete all the necessary requirements for the meeting such as the audited financial statements, the Board of Directors approved the setting of the Annual Meeting of the Stockholders on May 12, 2023.

Filed on behalf by:
Name Juan Antonio Evangelista
Designation Corporate Secretary