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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment of the By-Laws of Robinsons Land Corporation ("RLC").
Background/Description of the Disclosure
Please be informed that on March 7, 2025, the Board of Directors of RLC approved the amendment of the By-Laws in order to change the date of the Annual Meeting of the Shareholders from "Last Wednesday of May" to "Any day in May" each year as may be determined by the Board of Directors. The amendment of the By-Laws 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
N/A
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 and Section Nos.
From
To
Article VII Section 5
Last Wednesday of May
Any day in May
Rationale for the amendment(s)
To allow flexibility on the date when the Annual Meeting of the Shareholders of RLC can be held in May of each year.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
Jun 30, 2025
Expected date of SEC approval of the Amended By-Laws
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 date of the Annual Meeting of the Shareholders 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 in order to reflect the receipt of the approval from the Securities and Exchange Commission and to include a copy of the approved amended By-Laws.