C08833-2023

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)
Dec 19, 2023
2. SEC Identification Number
93269-A
3. BIR Tax Identification No.
000-361-376-000
4. Exact name of issuer as specified in its charter
ROBINSONS LAND CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Level 2, Galleria Corporate Center, EDSA corner Ortigas Avenue, Quezon City, Metro Manila Postal Code 1100
8. Issuer's telephone number, including area code
(02)8397-1888
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 Stock 4,842,091,486
Registered Bonds 31,791,710,000
11. Indicate the item numbers reported herein
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.

Robinsons Land CorporationRLC

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

Resignation, Appointment and Change in Designation

Background/Description of the Disclosure

Please be informed that the Board of Directors of Robinsons Land Corporation (RLC) has duly accepted the resignation of Mr. Frederick D. Go as a member of the Board of Directors and as President and Chief Executive Officer of RLC effective January 8, 2024.

The Board likewise approved the appointment of Mr. Lance Y. Gokongwei as President and Chief Executive Officer of RLC and the appointment of Mr. Faraday D. Go as a member of the Board of RLC, effective January 8, 2024.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Frederick D. Go Director, President and Chief Executive Officer Jan 08, 2024 Appointment as Special Assistant to the President for Investment and Economic Affairs
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
- - - - - - -
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
Lance Y. Gokongwei Chairman Chairman, President and Chief Executive Officer Dec 19, 2023 Jan 08, 2024 2,471,494 - -
Faraday D. Go Executive Vice President and Business Unit General Manager Director, Executive Vice President and Business Unit General Manager Dec 19, 2023 Jan 08, 2024 253,738 - -
Other Relevant Information

-

Filed on behalf by:
Name Juan Antonio Evangelista
Designation Corporate Secretary