1. Date of Report (Date of earliest event reported)
Jun 15, 2021
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) 8681-7332
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 2021 Annual Stockholders' Meeting

Background/Description of the Disclosure

Setting the date of the 2021 Annual Stockholders' Meeting

Type of Meeting

Date of Approval by Board of Directors Mar 12, 2021
Date of Stockholders' Meeting Jun 25, 2021
Time 8:00 a.m.
Venue The meeting will be conducted virtually and participation will be via remote communication or in absentia.
Record Date May 21, 2021

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 20 August 2020
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 20 August 2020 to 24 June 2021
7. Election of Members of the Board of Directors for 2021-2022
8. Amendment of the By-Laws of the Corporation to authorize the stockholders to vote through remote communication or in absentia
9. Re-ratification of the sale of up to Three Billion (3,000,000,000) shares of stock through a follow-on offering, as previously approved in the Annual Stockholders’ Meeting held on 21 June 2013
10. Appointment of External Auditor
11. Other Matters
12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

1. Resolution authorizing the stock and transfer agent of the Corporation to close its Stock and Transfer Book at 5:00 p.m. on 21 May 2021;

2. Resolution setting the date for the submission of the List of Stockholders to Securities and Exchange Commission and Philippine Stock Exchange not later than 28 May 2021;

3. Resolution authorizing the Corporation to send written notices to all stockholders of record not later than 04 June 2021;

4. Resolution setting the deadline for the submission by the stockholders of their proxies for the Annual Stockholders’ Meeting to the Corporate Secretary on 17 June 2021, at the Principal Office of the Corporation; and

5. Resolution setting the date for the validation of proxies on 18 June 2021, at the Principal Office of the Corporation.

The Notice of the 2021 Annual Stockholders' Meeting was amended as approved by the Securities and Exchange Commission Markets and Securities Regulation Department Order No. 29 dated 15 June 2021 to include in the agenda the re-ratification of the stockholders of the proposed sale of up to Three Billion (3,000,000,000) shares of stock.

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