C03396-2023

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)
May 3, 2023
2. SEC Identification Number
ASO-94-007160
3. BIR Tax Identification No.
004-450-721-000
4. Exact name of issuer as specified in its charter
ARTHALAND CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7/F Arthaland Century Pacific Tower, 5th Avenue corner 30th Street, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(+632) 8403-6910
9. Former name or former address, if changed since last report
Not Applicable
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 5,318,095,199
Preferred - Series A 12,500,000
Preferred - Series B 20,000,000
Preferred - Series C 10,000,000
Preferred - Series D 6,000,000
11. Indicate the item numbers reported herein
Item 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.

Arthaland CorporationALCO

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

Background/Description of the Disclosure

Annual Stockholders Meeting for 2023

Type of Meeting

Date of Approval by Board of Directors Jan 25, 2023
Date of Stockholders' Meeting Jun 30, 2023
Time 9:00 A.M.
Venue SEDA Hotel, 11th Avenue, Bonifacio Global City, Taguig City
Record Date May 31, 2023
Agenda

a. Call to Order
b. Secretary’s Proof of Due Notice of the Meeting and Determination of Quorum
c. Approval of Minutes of the Annual Stockholders’ Meeting held on 24 June 2022
d. Notation of Management Report
e. Ratification of Acts of the Board of Directors and Management During the Previous Year
f. Election of Directors (including Independent Directors)
g. Appointment of External Auditor for 2023
h. Other Matters
i. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date Jun 1, 2023
End Date Jun 30, 2023
Other Relevant Information

The agenda for the meeting is added to the disclosure made on 26 January 2023.

Attached is the SEC Form 17-C.

Filed on behalf by:
Name Margeline Hidalgo
Designation Documentation Counsel