Robinsons Land Corporation

Philippine Stock Exchange

PSE Circulars

PSE Circular for Brokers No. 698-00

March 17, 2000

PSE CIRCULAR FOR BROKERS NO. 698-00

SUBJECT : Robinsons Land Corporation

Robinsons Land, Inc. ("RLC") furnished the Exchange a copy of its SEC Form 34-C (Preliminary Information Statement) including its Financial Statements for the year ended December 31, 1999, in connection with its Annual Stockholders' Meeting which will be held on May 15, 2000, at 4:00 p.m., at the Amorsolo Ballroom of the Manila Galleria Suites, Asian Development Bank Ave., Ortigas Center, Pasig City. The agenda for the meeting shall be as follows:

1. Proof of notice of meeting and the existence of a quorum

2. Reading and approval of the Minutes of the Annual Stockholders' Meeting held on May 6, 1999

3. Presentation of Annual Report and approval of Financial Statements for the preceding year

4. Ratification of all acts of the Board of Directors and Management since the last annual meeting

5. Election of Directors

6. Election of External Auditors

7. Consideration of such other matters as may be properly come during the meeting

8. Adjournment

Stockholders of record as of April 15, 2000 are entitled to notice of, and to vote...

AIC Grande Tower Garnet Road
Ortigas Center, Pasig City
Metro Manila Philippines

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