CDC Annual Stockholders Meeting

05 Sep 2018

The Board approved the holding of the Annual Stockholders' Meeting of Cityland Development Corporation (CDC):



Date of Approval by Board of Directors September 5, 2018
Date of Stockholders' Meeting October 5, 2018
Time 4:00PM
Venue 3F Cityland Condominium 10 Tower II, 154 H.V. Dela Costa Street, Makati City
Record Date September 18, 2018

1. Call to Order

2. Reading, consideration and approval of the BOARD RESOLUTION
dated September 5, 2018 regarding the declaration of 6.5% stock dividends

3. Other matters which may be raised by the body

4. Adjournment

For the purpose of the meeting, only stockholders of record as of September 18, 2018 are entitled to attend and vote in the said meeting.