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 25, 2024

2. SEC Identification Number

152661

3. BIR Tax Identification No.

000444840

4. Exact name of issuer as specified in its charter

City & Land Developers, Incorporated

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3/F Cityland Condominium 10 Tower 1, 156 H.V. Dela Costa St., Makati City Postal Code 1226

8. Issuer's telephone number, including area code

02-88936060

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
Unclassified Common Shares	1,578,542,601

11. Indicate the item numbers reported herein

Item No. 9 - Other Events

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.

City & Land Developers, IncorporatedLAND

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
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of City & Land Developers, Incorporated (the Company), in its special meeting held today, has decided to conduct the 2024 Annual Stockholders’ Meeting (ASM) via Zoom or its equivalent which will be held on June 11, 2024, Tuesday, at 4:00 pm. As a result, there will be no physical venue alloted for stockholders to attend the meeting. The record date of the said ASM is on May 10, 2024. The closing date of the Stock Transfer Books will start May 13, 2024 and will end on May 15, 2024. Guidelines for the registration and participation in the meeting will be discussed in the Information Statement which shall be made available to the public not later than May 21, 2024 through PSE Edge and the Company’s website. Attached herewith is the Notice of Annual Stockholders’ Meeting which will be published in the business section of two (2) newspapers of general circulation, in print and online format, for two (2) consecutive days not later than twenty one (21) days prior to the scheduled ASM.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 25, 2024
Date of Stockholders' Meeting	Jun 11, 2024
Time	4:00pm
Venue	Zoom or its equivalent
Record Date	May 10, 2024
Agenda	A G E N D A 1) Call to Order 2) Proof of Notice of Meeting 3) Determination of Quorum and Rules of Conduct and Procedures 4) Approval of Minutes of Previous Annual Stockholders’ Meeting 5) President’s Report 6) Election of Directors (including Independent Directors) 7) Appointment of External Auditor 8) Confirmation of all acts of the Board of Directors for the period covering January 1, 2023 to December 31, 2023 adopted in the ordinary course of business, including but not limited to: a) Approval of investments; b) Treasury matters related to opening of accounts and bank transactions; c) Appointment of signatories and amendments thereof; and d) Approval of Annual Report and related Financial Statements 9) Other matters which may be raised by the body 10) Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 13, 2024
End Date	May 15, 2024

Other Relevant Information
N.A.