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)

Mar 18, 2024

2. SEC Identification Number

CS200321240

3. BIR Tax Identification No.

227-599-320-000

4. Exact name of issuer as specified in its charter

CEBU LANDMASTERS, INC.

5. Province, country or other jurisdiction of incorporation

CEBU CITY, CEBU, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10TH FLOOR, PARK CENTRALE TOWER, JOSE MA. DEL MAR ST., CEBU I.T. PARK, BRGY. APAS, CEBU CITY, PHILIPPINES Postal Code 6000

8. Issuer's telephone number, including area code

(032) 231-4870

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	3,465,201,467

11. Indicate the item numbers reported herein

ITEM 9 (OTHER MATTERS)

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.

Cebu Landmasters, Inc.CLI

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
CLI 2024 Annual Stockholders’ Meeting
Background/Description of the Disclosure
Notice is hereby given to The Philippine Stock Exchange, Inc. (“PSE”), the Securities and Exchange Commission (“SEC”), Philippine Dealing & Exchange Corp. (“PDEx”), and the public that during its regular board meeting held on March 18, 2024, the Board of Directors of the leading real estate developer in VisMin, Cebu Landmasters, Inc. (“CLI” or the “Company”), approved a resolution setting CLI’s 2024 Annual Stockholders’ Meeting (ASM) on June 04, 2024 (Tuesday) at 09:30 A.M. to be held through hybrid of remote through teleconferencing and/or videoconferencing, and in-person in Citadines, Baseline Center, Juana Osmeña St., Cebu City, to be conducted in accordance with the rules and regulations of the Securities and Exchange Commission (SEC).

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 18, 2024
Date of Stockholders' Meeting	Jun 4, 2024
Time	09:30 A.M.
Venue	Hybrid of remote through teleconferencing and/or videoconferencing, and in-person in Citadines, Baseline Center, Juana Osmeña St., Cebu City
Record Date	Apr 23, 2024
Agenda	I. Call to Order II. Certification of Notice and Quorum III. Review and Approval of the Minutes of the Regular Stockholders’ Meeting held on 01 June 2023 IV. Review and Approval of the Minutes of the Special Stockholders’ Meeting held on 14 February 2024 V. CFO’s Report VI. COO’s Report VII. Chairman’s Report VIII. Approval of the Amendment of the Articles of Incorporation (“AOI”) to increase the number of CLI directors IX. Approval of the Audited Financial Statements as of 31 December 2023 X. Ratification of all acts of the Board of Directors during its 2023-2024 Term XI. Election of Directors for the 2024-2025 Term XII. Appointment of External Auditor for Fiscal Year 2024 XIII. Other Matters XIV. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 24, 2024
End Date	Apr 30, 2024

Other Relevant Information
If you are a CLI stockholder as of 23 April 2024 and intend to join this Annual Stockholders' Meeting to be held on 04 June 2024, kindly send an email to [email protected]. Thank you.