Arthaland : Notice of Annual or Special Stockholders' Meeting

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) Mar 23, 20222. SEC Identification Number ASO-94-0071603. BIR Tax Identification No. 126-004-450-7214. Exact name of issuer as specified in its charter ARTHALAND CORPORATION5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7/F Arthaland Century Pacific Tower, 5th Avenue corner 30th Street, Bonifacio Global City, Taguig CityPostal Code16348. Issuer's telephone number, including area code ([phone]. Former name or former address, if changed since last report Not Applicable10. 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	5,318,095,199
Preferred - Series A	12,500,000
Preferred - Series B	20,000,000
Preferred - Series C	10,000,000
Preferred - Series D	6,000,000

11. Indicate the item numbers reported herein Item 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.

Arthaland CorporationALCO 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

Annual Stockholders Meeting

Background/Description of the Disclosure

Annual Stockholders Meeting for 2022

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 23, 2022
Date of Stockholders' Meeting	Jun 24, 2022
Time	9:00 A.M.
Venue	TBA
Record Date	Jun 2, 2022
Agenda	1. Call to Order 2. Secretary's Proof of Due Notice of the Meeting and Determination of Quorum 3. Approval of Minutes of the Annual Stockholders' Meeting held on 25 June 2021 4. Notation of Management Report 5. Ratification of Acts of the Board of Directors and Management During the Previous Year 6. Election of Directors (including Independent Directors) 7. Appointment of External Auditor for 2022 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 3, 2022
End Date	Jun 24, 2022

Other Relevant Information

The agenda for the meeting is added to the disclosure made on 23 February 2022. The Corporation will have its Information Statement and Management Report, among other meeting materials, uploaded to its website and the PSE EDGE, following the Commission's directives per Notice dated 16 February 2022.

Filed on behalf by:

Name	Riva Khristine Maala
Designation	Corporate Secretary and General Counsel