9. Former name or former address, if changed since last report
N/A
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
Common
8,296,450,000
11. Indicate the item numbers reported herein
9
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.
Sta. Lucia Land, Inc.SLI
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
Setting the date of the 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Setting the date of the 2024 Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 21, 2024
Date of Stockholders' Meeting
Jun 14, 2024
Time
8:00 a.m.
Venue
The meeting will be conducted virtually and participation will be via remote communication or in absentia.
Record Date
May 10, 2024
Agenda
1. Opening of the Meeting by the Chairman 2. Proof of Notice 3. Proof of the Presence of a Quorum 4. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held on 16 June 2023 5. Report of the President 6. Approval and Ratification of all Acts and Resolutions of the Board of Directors and Management for the Period from 16 June 2023 to 13 June 2024 7. Election of Members of the Board of Directors for 2024-2025 8. Appointment of External Auditor 9. Other Matters 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
1. Resolution authorizing the stock and transfer agent of the Corporation to close its Stock and Transfer Book at 5:00 p.m. on 10 May 2024;
2. Resolution setting the date for the submission of the List of Stockholders to Securities and Exchange Commission and Philippine Stock Exchange not later than 17 May 2024;
3. Resolution authorizing the Corporation to publish notice of the Annual Stockholders’ Meeting on 23 and 24 May 2024;
4. Resolution setting the deadline for the submission by the stockholders of their proxies for the Annual Stockholders’ Meeting to the Corporate Secretary on 06 June 2024, at the Principal Office of the Corporation; and
5. Resolution setting the date for the validation of proxies on 07 June 2024, at the Principal Office of the Corporation.