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)

Apr 3, 2024

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

N/A

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2/F 8 Rockwell, Hidalgo Drive, Rockwell Center, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(632) 7 793 00 88

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 No. 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.

Rockwell Land CorporationROCK

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 of the Annual Stockholders’ Meeting (ASM)
Background/Description of the Disclosure
At the regular meeting of the Board of Directors (BOD) of the Corporation held today, the BOD approved the setting of the Annual Stockholders’ Meeting (ASM) on May 29, 2024, at 10:00am via https://2024asm.e-rockwell.com

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 3, 2024
Date of Stockholders' Meeting	May 29, 2024
Time	10:00AM
Venue	https://2024asm.e-rockwell.com
Record Date	Apr 23, 2024
Agenda	1. Call to Order 2. Proof of Required Notice 3. Determination of Quorum 4. Approval of the Minutes of the June 14, 2023 Stockholders’ Meeting 5. Reports of the Chairman & the President 6. Approval/Ratification of the December 31, 2023 Reports and the Audited Financial Statements 7. Ratification of the Acts of the Board and Management 8. Election of Directors 9. Appointment of External Auditors 10. Other Matters 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
N/A