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Downloadable Annual Report Yes CR01032-2016 SECURITIES AND EXCHANGE COMMISSION SEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) 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 Corporation 3. Province, country or other jurisdiction of incorporation or organization Metro Manila, Philippines 4. SEC Identification Number 93269-A 5. BIR Tax Identification Code 000361376000 6. Address of principal office Level 2, Galleria Corporate Center, EDSA corner Ortigas Avenue, Quezon City, Metro Manila Postal Code 1100 7. Registrant's telephone number, including area code (632) 6337631 to 40 8. Date, time and place of the meeting of security holders March 9, 2016, 5:00 p.m., Ruby Ballroom of Crowne Plaza Manila Galleria 9. Approximate date on which the Information Statement is first to be sent or given to security holders Feb 16, 2016 10. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/A Address 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 4,093,830,685 13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Robinsons Land Corporation's common stock is listed on the Philippine Stock Exchange. 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 Corporation RLC PSE Disclosure Form 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules Date of Stockholders' Mar 9, 2016 Meeting Type (Annual or Annual Special) Time 5:00 p.m. Venue Ruby Ballroom, Crowne Plaza Manila Galleria Record Date Feb 3, 2016 Inclusive Dates of Closing of Stock Transfer Books Start Date N/A End date N/A Other Relevant Information Please see attached Preliminary Information Statement which we have filed with Securities and Exchange Commission. Filed on behalf by: Name Rosalinda Rivera Designation Corporate Secretary COVER SHEET 9 3 2 6 9 - A SEC Registration Number R O B I N S O N S L A N D C O R P O R A T I O N (Company’s Full Name) L E V E L 2 , G A L L E R I A C O R P O R A T E C E N T E R E D S A C O R N E R O R T I G A S A V E N U E , Q U E Z O N C I T Y , M E T R O M A N I L A (Business Address: No. Street City/Town/Province) Atty. Rosalinda F. Rivera 633-7631 to 40 Corporate Secretary (Contact Person) (Company Telephone Number) 0 9 3 0 2 0 - I S second Wednesday of March Month Day (Form Type) Month Day (Fiscal Year) (Annual Meeting) Preliminary Information Statement Issuer of Securities under SEC-BED Order No.125,Series of 1989; SEC-BED Order No.435, Series of 1989; SEC-BED Order No.523,Series of 1993; SEC-BED Order No.524 Series of 1993;SEC-BED Order No. 572, Series of 1995; SEC-BED Order No. 057, Series of 1997; and SEC-CFD Order No. 128, Series of 2006 (Secondary License Type, If Applicable) Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier S T A M P S Remarks: Please use BLACK ink for scanning purposes. Date, Time and Place of Meeting of Security Holders Date Time and Place of Meeting : March 9, 2016 5:00 P.M. Ruby Ballroom Crowne Plaza Manila Galleria Ortigas Avenue corner ADB Avenue Quezon City Complete Mailing Address of Principal Office : Level 2, Galleria Corporate Center, EDSA corner Ortigas Avenue, Quezon City, Metro Manila Approximate date on which copies of the Information Statement are first to be sent or given to security holders : February 16, 2016 Dissenters’ Right of Appraisal Any stockholder of the Corporation may exercise his appraisal right against the proposed actions which qualify as instances giving rise to the exercise of such right pursuant to and subject to and subject to the compliance with the requirements and procedure set forth under Title X of the Corporation Code of the Philippines. There are no matters to be acted upon by the stockholders at the Annual Meeting of the Stockholders to be held on March 9, 2016 which would require the exercise of the appraisal right. Interest of Certain Persons in or Opposition to Matters to be acted upon None of the following persons have any substantial interest, direct or indirect, in any matter to be acted upon other than election to office: 1. Directors or officers of the Corporation at any time since the beginning of the last fiscal year; 2. Nominees for election as directors of the Corporation; 3. Associate of any of the foregoing persons. Voting Securities and Principal Holders Thereof (a) The Corporation has 4,093,830,685 outstanding shares as of December 31, 2015. Every stockholder shall be entitled to one vote for each share of stock held as of the established record date. (b) All stockholders of record as of February 3, 2016 are entitled to notice and to vote at the Corporation’s Annual Meeting of the Stockholders. (c) Article VII, Section 8 of the By-Laws of the Corporation states that for purposes of determining the stockholders entitled to notice of, or to vote or be voted at any meeting of stockholders or any adjournments thereof, or entitled to receive payment of any dividends or other distribution or allotment of any rights, or for the purpose of any other lawful action, or for making any other proper determination of stockholders, the Board of Directors may provide that the stock and transfer books be closed for a stated period, which shall not be more than sixty (60) days nor less than thirty (30) days before the date of such meeting. In lieu of closing the stock and transfer books, the Board of Directors may fix in advance a date as the record date for any such determination of stockholders. A determination of stockholders of record entitled to notice of or to vote or be voted at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting. 2 Election of Directors Article II, Section 1 (a) of the By-Laws provides that the directors of the Corporation shall be elected by plurality vote at the annual meeting of the stockholders for the year at which a quorum is present. At each election for directors, every stockholder shall have the right to vote, in person or by proxy, the number of shares owned by him for as many persons as there are directors to be elected, or to cumulate his votes by giving one candidate as many votes as the number of such directors multiplied by the number of his shares shall equal, or by distributing such votes as the same principle among any number of candidates. The report attached to this SEC Form 20-IS captioned “2015 Annual Report” is the management report to stockholders required under SRC Rule 20 to accompany the SEC Form 20-IS and is hereinafter referred to as the “Management Report”. Security Ownership of Certain Record and Beneficial Owners and Management Security Ownership of Certain Record and Beneficial Owners of more than 5% of the Corporation’s voting securities as of December 31, 2015 Title of Names and addresses of record Names of Citizenship No. of % to total Class owners and relationship beneficial owner shares held outstanding with the Corporation and relationship with record owner Common JG Summit Holdings, Inc. same as record Filipino 2,496,114,787 60.97% 43/F Robinsons Equitable Tower, ADB owner Avenue corner (see note 1) Poveda Road, Pasig City (stockholder) Common PCD Nominee Corporation PCD Participants Non- 1,100,716,600 26.89% (Non-Filipino) and their clients Filipino 37/F The Enterprise Center Tower 1 (see note 2) Cor. Paseo de Roxas, Ayala Avenue Makati City (stockholder) Common PCD Nominee Corporation PCD Participants Filipino 462,842,409 11.31% (Filipino) and their clients 37/F The Enterprise Center Tower 1 (see note 2) Cor. Paseo de Roxas, Ayala Avenue Makati City (stockholder) Notes: 1 The Chairman and the President of JG Summit Holdings Inc., (JGSHI) are both empowered under its by-laws to vote any and all shares owned by JGSHI, except as otherwise directed by its board of directors. The incumbent Chairman and Chief Executive Officer and President and Chief Operating Officer of JGSHI are Mr. James L. Go and Mr. Lance Y. Gokongwei, respectively. 2 PCD Nominee Corporation is the registered owner of the shares in the books of the Corporation’s transfer agent.
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