Sta Lucia Land : Notice of Annual or Special Stockholders' Meeting

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) Feb 11, 20222. SEC Identification Number 310503. BIR Tax Identification No. 000-152-291-0004. Exact name of issuer as specified in its charter Sta. Lucia Land, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, RizalPostal Code19008. Issuer's telephone number, including area code [phone]9. Former name or former address, if changed since last report N/A10. 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	8,196,450,000

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.

Sta. Lucia Land, Inc.SLI 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 the date of the 2022 Annual Stockholders' Meeting

Background/Description of the Disclosure

Setting the date of the 2022 Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 11, 2022
Date of Stockholders' Meeting	Jun 17, 2022
Time	8:00 a.m
Venue	The meeting will be conducted virtually and participation will be via remote communication or in absentia.
Record Date	May 13, 2022
Agenda	1. Opening of the Meeting by the Chairman 2. Proof of Notice 3. Proof of the Presence of a Quorum 4. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held on 25 June 2021 5. Report of the President 6. Approval and Ratification of all Acts and Resolutions of the Board of Directors and Management for the Period from 25 June 2021 to 16 June 2022 7. Election of Members of the Board of Directors for 2022-2023 8. Appointment of External Auditor 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

1. Resolution authorizing the stock and transfer agent of the Corporation to close its Stock and Transfer Book at 5:00 p.m. on 13 May 2022; 2. Resolution setting the date for the submission of the List of Stockholders to Securities and Exchange Commission and Philippine Stock Exchange not later than 20 May 2022; 3. Resolution authorizing the Corporation to send written notices to all stockholders of record not later than 27 May 2022; 4. Resolution setting the deadline for the submission by the stockholders of their proxies for the Annual Stockholders' Meeting to the Corporate Secretary on 09 June 2022, at the Principal Office of the Corporation; and 5. Resolution setting the date for the validation of proxies on 10 June 2022, at the Principal Office of the Corporation.

Filed on behalf by:

Name	Patricia Bunye
Designation	Corporate Secretary