ACTS FOR RATIFICATION

Robinsons Land Corporation Annual Shareholders Meeting

May 8, 2024

10:00AM

  • May 12, 2023 - Results of the Organizational Meeting of the Board of Directors.
    • Integrated Annual Corporate Governance Report.
  • June 15, 2023 - Receipt of Certificate of Permit to Offer Securities.
  • June 30, 2023 - Listing of Php15B Second Tranche Bonds.
  • November 29, 2023 - Change in Stock Transfer Agent.
  • December 19, 2023 - Resignation of Mr. Frederick D. Go as Director, President and CEO.
  • January 8, 2024 - Election of Mr. Lance Y. Gokongwei as President and CEO.​

  • March 19, 2024 - Approval of Audited Financial Statement.

Attachments

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Robinsons Land Corporation published this content on 06 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2024 05:56:08 UTC.