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)

Jan 31, 2024

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

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7/F Arthaland Century Pacific Tower, 5th avenue corner, 30th street, BGC, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

+63284036910

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	20,000,000
Preferred - Series B	12,500,000
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 2024

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 31, 2024
Date of Stockholders' Meeting	Jun 28, 2024
Time	9:00 A.M.
Venue	Sapphire Room, 8/F Arthaland Century Pacific Tower, 5th avenue corner, 30th street, Bonifacio Global City, Taguig City
Record Date	Jun 7, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 8, 2024
End Date	Jun 28, 2024

Other Relevant Information

All nominations for the election of directors by the stockholders, including those for independent directors, should be submitted in writing to the Governance and Nomination Committee through the Corporate Secretary at [email protected] or at the Corporation’s principal place of business not later than the end of office hours of 26 April 2024, Friday. Other details about the meeting, such as the agenda and the other modes of attending the same, will be disclosed as soon as these become available. Attached is the SEC Form 17-C.