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)
Jan 6, 2025
2. SEC Identification Number
93269-A
3. BIR Tax Identification No.
000-361-376-000
4. Exact name of issuer as specified in its charter
ROBINSONS LAND CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Level 2, Galleria Corporate Center, EDSA corner Ortigas Avenue, Quezon City, Metro ManilaPostal Code1100
8. Issuer's telephone number, including area code
(02)8397-1888
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 Stock
4,828,371,487
Registered Bonds
31,791,710,000
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.
Robinsons Land CorporationRLC
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Matters Approved by the Board of Directors of Robinsons Land Corporation (RLC) on January 6, 2025.
Background/Description of the Disclosure
Please be informed that the Board of Directors of RLC approved the following matters at its meeting held on January 6, 2025:
1. Ms. Robina Gokongwei-Pe to step down as Director of RLC effective February 1, 2025;
2. Mr. Lance Y. Gokongwei to step down as President and CEO of RLC effective February 1, 2025; and
3. Election of Ms. Maria Socorro Isabelle V. Aragon-GoBio as a Director of RLC and her appointment as President and CEO effective February 1, 2025. She will take the place of Mr. Lance Y. Gokongwei, current Chairman, President and CEO of RLC. Mr. Lance will remain as Chairman of RLC.
Other Relevant Information
Please find attached SEC Form 17-C dated January 6, 2025 on the matters stated herein.