C05793-2023

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)
Jul 28, 2023
2. SEC Identification Number
62893
3. BIR Tax Identification No.
004-710-062-000
4. Exact name of issuer as specified in its charter
ROCKWELL LAND CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2F 8 Rockwell, Hidalgo Drive, Rockwell Center, Makati City Postal Code 1200
8. Issuer's telephone number, including area code
(632) 793-0088
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 6,116,762,198
11. Indicate the item numbers reported herein
Item 4

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.

Rockwell Land CorporationROCK

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Appointment and Promotions

Appointment and Promotions

Background/Description of the Disclosure
At the regular meeting of the Board of Directors (BOD) of the Corporation held today, the following items were approved: The appointment and promotions of the following officers as per designations below: Davy T. Tan - Executive Vice President, Business and Project Development Stella May A. Fortu - Vice President, Corporate Planning and Chief Risk Officer Vergel V. Rape - Vice President, Project Development Karen C. Go - Vice President, Project Development

At the regular meeting of the Board of Directors (BOD) of the Corporation held today, the following items were approved:

The appointment and promotions of the following officers as per designations below:
Davy T. Tan - Executive Vice President, Business and Project Development
Stella May A. Fortu - Vice President, Corporate Planning and Chief Risk Officer
Vergel V. Rape - Vice President, Project Development
Karen C. Go - Vice President, Project Development

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Vergel V. Rape Vice President, Project Development 07/28/2023 07/28/2023 0 0 N/A
Karen C. Go Vice President, Project Development 07/28/2023 07/28/2023 0 0 N/A
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Davy T. Tan Senior Vice President, Business and Project Development Executive Vice President, Business and Project Development 07/28/2023 07/28/2023 0 0 N/A
Stella May A. Fortu Assistant Vice President, Corporate Planning and Chief Risk Officer Vice President, Corporate Planning and Chief Risk Officer 07/28/2023 07/28/2023 0 0 N/A
Other Relevant Information
N/A

N/A

Filed on behalf by:
Name Ellen Almodiel
Designation Senior Vice President and Chief Finance Officer and Chief Compliance Officer