9. Former name or former address, if changed since last report
Level 2, Galleria Corporate Center, EDSA corner Ortigas Avenue, Quezon City, Metro Manila
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
4,805,105,288
Registered Bonds
24,000,000,000
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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment of Article 3 of the Articles of Incorporation of Robinsons Land Corporation.
Background/Description of the Disclosure
Please be informed that the Board of Directors of Robinsons Land Corporation ("RLC) approved the amendment of Article 3 of the Articles of Incorporation for purposes of changing the principal address of RLC from "Level 2, Galleria Corporate Center, EDSA corner Ortigas Avenue, Quezon City, Metro Manila" to "Mall Admin Office, Lower West Lane, Robinsons Galleria, EDSA corner Ortigas Avenue, Ugong Norte, Quezon City 1110". The amendment of the Articles of Incorporation was approved by the Securities and Exchange Commission (SEC) on July 9, 2025
Date of Approval by Board of Directors
Mar 7, 2025
Date of Approval by Stockholders
May 7, 2025
Other Relevant Regulatory Agency, if applicable
NA
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Jul 9, 2025
Date of Receipt of SEC approval
Sep 5, 2025
Amendment(s)
Article No.
From
To
Article 3
Level 2, Galleria Corporate Center, EDSA corner Ortigas Avenue, Quezon City, Metro Manila
Mall Admin Office, Lower West Lane, Robinsons Galleria, EDSA corner Ortigas Avenue, Ugong Norte, Quezon City 1110
Rationale for the amendment(s)
The amendment of Article 3 of the Articles of Incorporation is being made in order to align the registered address of RLC with location of the RLC head office.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
Jun 30, 2025
Expected date of SEC approval of the Amended Articles of Incorporation
Jul 9, 2025
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The amendment of the principal address of RLC is not expected to have any material adverse effect on the business, operations and/or capital structure of RLC.
Other Relevant Information
This disclosure is being amended to reflect the receipt of the approval from the Securities and Exchange Commission and to include a copy of the approved amended Articles of Incorporation.