Business
Robinsons Land : Approved Minutes of the Annual Shareholders Meeting May 07, 2025
Robinsons Land : Approved Minutes of the Annual Shareholders Meeting May 07,
About this update from Robinsons Land Corp.
[{"type":"text","content":"\n ROBINSONS LAND CORPORATION\n \n \n MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS* MAY 7, 202510:00 a.m.\n \n \n via remote communication through Microsoft Teams Live at http://bit.ly/RLC_ASM2025 in accordance with the rules of the Securities and Exchange Commission.\n \n \n Directors Present:\n \n 1. James L. Go\n \n \n Director and Chairman Emeritus\n \n \n 2. Lance Y. Gokongwei\n \n \n Director and Chairman\n \n \n 3. Robina Gokongwei-Pe\n \n \n Director\n \n \n 4. Patrick Henry C. Go\n \n \n Director\n \n \n 5. Johnson Robert G. Go, Jr.\n \n \n Director\n \n \n 6. Maria Socorro Isabelle V. Aragon-GoBio\n \n \n Director, President and Chief Executive Officer\n \n \n 7. Omar Byron T. Mier\n \n \n Independent Director\n \n \n 8. Bienvenido S. Bautista\n \n \n Independent Director\n \n \n 9. Jose T. Pardo\n \n \n Independent Director\n \n Also Present:\n \n Faraday D. Go\n \n \n Executive Vice President and Business Unit General Manager of the Commercial Centers Division\n \n \n Kerwin Max S. Tan\n \n \n Chief Financial, Risk and Compliance Officer\n \n \n Jericho P. Go\n \n \n Senior Vice President and Business Unit General Manager\n \n \n Barun Jolly\n \n \n Senior Vice President and Business Unit General\n \n \n Manager\n \n \n John Richard B. Sotelo\n \n \n Senior Vice President, Chief Marketing Officer and Business Unit General Manager\n \n \n Ronald D. Paulo\n \n \n Senior Vice President - Construction\n \n \n Corazon L. Ang Ley\n \n \n Senior Vice President - Corporate Land Acquisition\n \n \n Constantino C. Felipe\n \n \n Vice President - Human Resources\n \n \n Eileen B. Fernandez\n \n \n Vice President - Treasurer\n \n \n Sheila Jean S. Francisco\n \n \n Vice President - Controller\n \n \n Liza R. Gerella\n \n \n Vice President - Deputy Compliance Officer\n \n \n Anne Mae E. Mangaser\n \n \n Vice President - Accounting\n \n \n Dennis R. Llarena\n \n \n Data Protection Officer\n \n \n Atty. Juan Antonio M. Evangelista\n \n \n Corporate Secretary\n \n \n Atty. Iris Fatima V. Cero\n \n \n Assistant Corporate Secretary\n \n Shareholders present:\n \n Total present in person, via remote communication and represented by proxies:\n \n \n 86.83% of the Total Outstanding Shares\n \n PROOF OF NOTICE OF THE MEETING AND EXISTENCE OF A QUORUM\n \n \n The Chairman of the Board of Directors of Robinsons Land Corporation (\"Corporat...