8. Date, time and place of the meeting of security holders
December 22, 2026, 10:00 a.m. (via Remote Communication)
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Nov 27, 2026
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 Shares (net of 416,128,700 treasury shares)
12,698,007,676
Preferred Stock Series 2A
14,337,040
Preferred Stock Series 2B
15,662,960
VLL Retail Bonds issued in 2017
2,000,000,000
VLL Retail Bonds issued in 2023
6,000,000,000
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:
Philippine Stock Exchange - Common Shares, Preferred Series 2 shares; Philippine Dealing and Exchange Corp - Retail Bonds
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.
Vista Land & Lifescapes, Inc.VLL
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
Dec 22, 2026
Type (Annual or Special)
Annual
Time
10:00 AM
Venue
via Remote Communication
Record Date
Nov 20, 2026
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please see attached.
Filed on behalf by:
Name
Brian Edang
Designation
Chief Financial Officer and Head, Investor Relations