C01889-2024

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 3, 2024
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 4,839,141,486
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 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

Setting of the 2024 Annual Shareholders Meeting (ASM)
Background/Description of the Disclosure

Please be informed that the Board of Directors of Robinsons Land Corporation, at its regular meeting held today, approved the setting of the 2024 ASM and related matters.

Under Section 5 of Article VII of the By-Laws of the Corporation, the Annual Meeting of the Shareholders shall be held on the last Wednesday of May each year unless the Board of Directors fixes another date. The Board of Directors thereby approved the setting of the 2024 Annual Shareholders Meeting on May 8, 2024.

Type of Meeting

Date of Approval by Board of Directors Mar 8, 2024
Date of Stockholders' Meeting May 8, 2024
Time 10:00 a.m.
Venue Crowne Plaza Manila Galleria and via Microsoft Teams Live at bit.ly/2024ASM_RLC
Record Date Mar 27, 2024
Agenda

The Agenda for the meeting is as follows:

1. Proof of notice of meeting and existence of a quorum;
2. Reading and approval of the Minutes of the Annual Meeting of the Shareholders held on May 12, 2023;
3. Presentation of Annual Report and approval of the financial statements for the preceding year;
4. Election of the Board of Directors;
5. Appointment of External Auditor;
6. Ratification of the acts of the Board of Directors, committees, officers and management;
7. Consideration of such other matters as may properly come during the meeting; and
8. Adjournment.
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

EXPLANATION OF AGENDA ITEMS:

A brief explanation of the agenda items which require shareholder approval is provided herein. The Information Statement to be sent to the shareholders shall contain more details regarding the rationale and explanation for each agenda item.

1. Reading and approval of the Minutes of the Annual Meeting of the Shareholders held on May 12, 2023.

Copies of the minutes will be distributed before the meeting and will be presented to the shareholders for approval.

2. Presentation of annual report and approval of the financial statements for the preceding year.

The annual report and the financial statements for the preceding fiscal year will be presented to the shareholders for approval.

3. Election of Board of Directors.

After having undergone the nomination process as conducted by the Corporate Governance Committee, the nominees for election as members of the Board of Directors, including independent directors, will be presented to the shareholders. The profiles of the nominees shall be provided in the Information Statement to be sent to the Shareholders. The members of the Board of Directors of the Corporation shall be elected by plurality vote.

4. Appointment of External Auditor.

The Corporation’s external auditor is SyCip Gorres Velayo & Co. and will be nominated for reappointment for the current fiscal year.

5. Ratification of the acts of the Board of Directors and its committees, officers and management.

Ratification of the acts of the Board of Directors and its committees, officers and management of the Corporation since the last Annual Shareholders Meeting up to the current Shareholders Meeting, as duly recorded in the corporate books and records of the Corporation, will be requested.

6. Consideration of such other matters as may properly come during the meeting.

The Chairman will open the floor for comments and questions from the shareholders which were sent by email on or before April 29, 2024. The Chairman will decide whether matters raised by the shareholders may be properly taken up in the meeting or in another proper forum.

The disclosure is being amended to reflect the link of the meeting and the agenda items for the Annual Meeting of the Shareholders.
Filed on behalf by:
Name Juan Antonio Evangelista
Designation Corporate Secretary