1. Date of Report (Date of earliest event reported)
Feb 28, 2019
2. SEC Identification Number
3. BIR Tax Identification No.
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
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 8,196,450,000
11. Indicate the item numbers reported herein

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 2019 Annual Stockholders' Meeting

Background/Description of the Disclosure

Setting the date of the 2019 Annual Stockholders' Meeting

Type of Meeting

Date of Approval by Board of Directors Feb 28, 2019
Date of Stockholders' Meeting Jun 28, 2019
Time 8:00 a.m
Venue Il Centro, Sta. Lucia Mall, Marcos Highway cor. Imelda Ave., Cainta, Rizal
Record Date May 28, 2019

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 21 June 2018

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 21 June 2018 to 27 June 2019

7. Election of Members of the Board of Directors for 2019-2020

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 04 June 2019;
2. Resolution authorizing the Registrant to send written notices to all stockholders of record not later than 06 June 2019;
3. Resolution setting the deadline for submission by the stockholders of their proxies for the Annual Stockholders' Meeting to the Corporate Secretary on 20 June 2019, at the principal office of the Registrant; and
4. Resolution setting the date for the validation of proxies on 21 June 2019, at the principal office of the Registrant.

Filed on behalf by:
Name Jennifer Marie Castro
Designation Acting Corporate Secretary