OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter ROBINSONS LAND CORPORATION3. Province, country or other jurisdiction of incorporation or organization Metro Manila, Philippines4. SEC Identification Number 93269-A5. BIR Tax Identification Code 000-361-376-0006. Address of principal office Level 2, Galleria Corporate Center, EDSA corner Ortigas Avenue, Quezon City, Metro ManilaPostal Code11007. Registrant's telephone number, including area code (02)8397-18888. Date, time and place of the meeting of security holders May 12, 2022, 1:00 P.M. via remote communication at https://bit.ly/RLC_ASM2022 in accordance with the rules of the Securities and Exchange Commission9. Approximate date on which the Information Statement is first to be sent or given to security holders Apr 20, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
Common Stock | 5,109,830,985 |
Registered Bonds | 25,190,280,000 |
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 17-5 - Information Statement for Annual orSpecial Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting | May 12, 2022 |
Type (Annual or Special) | Annual |
Time | 1:00 p.m. |
Venue | via remote communication at https://bit.ly/RLC_ASM2022 in accordance with the rules of the Securities and Exchange Commission |
Record Date | Apr 4, 2022 |
Start Date | N/A |
End date | N/A |
Other Relevant Information |
Please see attached Definitive Information Statement as filed with the Securities and Exchange Commission. |
Name | Juan Antonio Evangelista |
Designation | Corporate Secretary |
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Robinsons Land Corporation published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 00:34:12 UTC.