SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)

May 15, 2018

2. SEC Identification Number

31050

3. BIR Tax Identification No.

000-152-291

4. Exact name of issuer as specified in its charter

Sta. Lucia Land, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway cor. Imelda Ave., Cainta, Rizal Postal Code 1900

8. Issuer's telephone number, including area code

(02) 681-7332

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	8,946,450,000

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 2018 Annual Stockholders' Meeting
Background/Description of the Disclosure
Setting the date of the 2018 Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 24, 2018
Date of Stockholders' Meeting	Jun 21, 2018
Time	8:00 a.m
Venue	Il Centro, Sta. Lucia Mall, Marcos Highway cor. Imelda Ave., Cainta, Rizal
Record Date	May 21, 2018
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 22 June 2017 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 22 June 2017 to 20 June 2018 7. Election of Members of the Board of Directors for 2018-2019 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 setting the date for the submission of the List of Stockholders to the SEC shall be on 28 May 2018 ; 2. Resolution authorizing the Registrant to send written notices to all stockholders of record not later than 29 May 2018; 3. Resolution setting the deadline for submission by the stockholders of their proxies for the Annual Stockholders' Meeting to the Corporate Secretary on 14 June 2018, at the principal office of the Registrant; and 4. Resolution setting the date for the validation of proxies on 15 June 2018, at the principal office of the Registrant.