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 10, 2023

2. SEC Identification Number

CS200321240

3. BIR Tax Identification No.

227-599-320-000

4. Exact name of issuer as specified in its charter

CEBU LANDMASTERS, INC

5. Province, country or other jurisdiction of incorporation

CEBU CITY, CEBU, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10TH FLOOR, PARK CENTRALE, B2 L3, JOSE MA. DEL MAR ST., CEBU IT PARK, APAS, CEBU CITY Postal Code 6000

8. Issuer's telephone number, including area code

(032) 231-4870

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 SHARES	3,465,201,467

11. Indicate the item numbers reported herein

OTHER ITEMS

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.

Cebu Landmasters, Inc.CLI

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
ANNUAL STOCKHOLDERS' MEETING FY2023
Background/Description of the Disclosure
This is to inform the Exchange and the Public the date of the Annual Stockholders' Meeting for the year 2023

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 20, 2023
Date of Stockholders' Meeting	Jun 1, 2023
Time	9:30 A.M.
Venue	Hybrid of remote via teleconferencing and videoconferencing hosted in Citadines, Baseline Center, Juana Osmeña St., Cebu City, 6000 Philippines and in person in Citadines, Baseline Center.
Record Date	Apr 20, 2023
Agenda	I. Call to Order II. Certification of Notice and Quorum III. Approval of the Minutes of the Annual Stockholders’ Meeting on 07 June 2022 IV. Chief Financial Officers’ Report V. Chief Operation Officers’s Report VI. Chairman’s Report VII. Approval of the Audited Financial Statements as of 31 December 2022 VIII. Approval of Amendment of Articles of Incorporation IX. Ratification of all acts of the Board of Directors in 2022-023 Term X. Election of Directors for the 2023-2024 Term XI. Appointment of Independent External Auditor for Fiscal Year 2023 XII. Other Matters XIII. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 21, 2023
End Date	Apr 28, 2023

Other Relevant Information
If you are a CLI stockholder as of 20 April 2023 and intend to join, kindly send an email to [email protected]. The disclosure was amended to include instructions how to join the meeting.