Ayala Land Inc.PSE: ALI

Notice of Annual or Special Stockholders' Meeting

· Issued by Ayala Land Inc.
Watch Ayala Land explain itAyala Land Adr (AYAAY) Q1 2026 Earnings Call · Replay · Apr 30
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 28, 20222. SEC Identification Number 1527473. BIR Tax Identification No. 000-153-790-0004. Exact name of issuer as specified in its charter Ayala Land, Inc.5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 31F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati CityPostal Code12268. Issuer's telephone number, including area code +632 7908 31119. Former name or former address, if changed since last report N.A.10. 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 Shares 14,795,594,779
Preferred Shares 13,066,494,759
11. Indicate the item numbers reported herein Item 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.

Ayala Land, Inc.ALI 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

Detailed Notice and Agenda of the 2022 Stockholders' Meeting

Background/Description of the Disclosure

Please see attached amended detailed notice and agenda of our annual stockholders' meeting which is set for April 27, 2022.

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Nov 25, 2021
Date of Stockholders' Meeting Apr 27, 2022
Time 9:00 A.M,
Venue To be conducted virtually through http://www.ayalagroupshareholders.com/
Record Date Mar 14, 2022
Agenda

Please see the attached detailed notice and agenda.

Inclusive Dates of Closing of Stock Transfer Books
Start Date Mar 14, 2022
End Date Mar 21, 2022
Other Relevant Information

The deadline (i) for the nomination of directors is March 14, 2022, and (ii) for submission of proxies is April 18, 2022.

This disclosure is being amended to provide our stockholders with thedetailed notice and agenda of our 2022 Annual Stockholders' Meeting.

Filed on behalf by:
Name Michelle Valbuena
Designation Compliance Manager