Robinsons Land : Acts for Ratification - 2023 ASM May 12, 2023
May 11, 2023 at 06:09 am EDT
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RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT.
Acts for Ratification:
May 12, 2022 - Results of the Organizational Meeting of the Board of Directors.
May 31, 2022 - Approval of the offer and issuance of peso- denominated fixed rate bonds in the aggregate principal amount of up to Ten Billion Philippine Pesos (Php10,000,000,000) with an over-subscription option of up to Five Billion Pesos (Php5,000,000,000).
Acts for Ratification:
July 4, 2022 - Authority of the Corporation to participate in the sale through public bidding to be conducted by the Philippine National
Bank ("PNB").
August 9, 2022- Authority of the Corporation to enter into Memorandum of Agreement, Escrow Agreement, and Deed of Absolute Sale with the Republic of the Philippines, as represented by Department of Transportation, in connection with the sale by the Corporation of portions of the Properties affected by the DOTR RROW Acquisition.
Acts for Ratification:
September 5, 2022 - Appointment of Sheila Jean S. Francisco as Controller of the Corporation to replace Anna Katrina C. De Leon.
November 8, 2022- Authority of the Corporation to sell, transfer, and convey properties consisting of improvements, buildings, and warehouses located in i) Muntinlupa City, ii) Calamba, Laguna, iii) San Fernando, Pampanga, and iv) Mexico, Pampanga (the "Properties") to Robinsons Logistix and Industrials, Inc. ("RLX").
Acts for Ratification:
December 5, 2022- Approval of the appropriation of retained earnings in the amount of Twenty Billion Pesos
(Php20,000,000,000.00) for the purposes of the Corporation's planned land acquisitions, investment in joint ventures, construction and expansion of malls, construction of residential and office buildings, warehouse facilities and hotel properties, and other real estate projects
March 9, 2023- Appointment of Atty. Iris Fatima V. Cero as Assistant Corporate Secretary of Robinsons Land Corporation.
Robinsons Land Corporation published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 10:08:04 UTC.
Robinsons Land Corporation is a Philippines-based real estate and property developer. The Company is engaged in the business of selling, acquiring, developing, operating, leasing and disposing of real properties, such as land, buildings, shopping malls, commercial centers and housing projects, hotels and other variants and mixed-used property projects. Its business units include Commercial Centers Division, Hotels and Resorts Division, Industrial and Integrated Developments Division, Office Buildings Division, and Residential Buildings Division. The Commercial Centers Division develops, leases and manages commercial lifestyle centers or shopping malls throughout the Philippines. The Hotels and Resorts Division has a diverse portfolio covering various brand segments: international luxury hotels and resorts, deluxe, upscale homegrown hotels, and the essential value hotels. Industrial and Integrated Developments Division is focused on mixed-use developments and master-planned communities.
ROBINSONS LAND CORPORATION 
