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) Jun 8, 20222. SEC Identification Number CS2007031453. BIR Tax Identification No. 006-652-678-0004. Exact name of issuer as specified in its charter Vista Land & Lifescapes, Inc.5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office Lower Ground Floor, Building B, Evia Lifestyle Center, Vista City, Daanghari, Almanza II, Las Pinas CityPostal Code17478. Issuer's telephone number, including area code (632) 8874-5758 / (632) 8872-69479. 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 Stock 12,698,007,676
VLL Retail Bonds issued in 2017 5,000,000,000
VLL Retail Bonds issued in 2018 10,000,000,000
VLL Retail Bonds issued in 2019 10,000,000,000
11. Indicate the item numbers reported herein Item No. 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.

Vista Land & Lifescapes, Inc.VLL 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

Board Approval of the Annual Stockholders' Meeting

Background/Description of the Disclosure

Board Approval of the Annual Stockholders' Meeting

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Apr 18, 2022
Date of Stockholders' Meeting Jun 15, 2022
Time 2:00 P.M.
Venue via Remote Communication
Record Date May 4, 2022
Agenda

The following shall be the agenda of the meeting:

1. Call to Order
2. Certification of Notice and Quorum
3. Approval of the minutes of the last Annual Meeting of Stockholders held on June 15, 2021
4. Presentation of the President's Report, Management Report and Audited Financial Statements for the year 2021
5. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders' meeting until the date of this meeting.
6. Election of the members of the Board of Directors, including the Independent Directors, for the year 2022
7. Appointment of External Auditors
8. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

This disclosure is amended to update the time, from 10:00AM to 02:00 P.M, of the 2022 Annual Stockholders' Meeting of the Company.

Filed on behalf by:
Name Brian Edang
Designation Chief Financial Officer and Head, Investor Relations

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Disclaimer

Vista Land and Lifescapes Inc. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 04:31:09 UTC.