Altus Property Ventures, Inc., Robinsons Land Corp. And RL Commercial REIT, Inc.

Notice of Annual Meeting of Stockholders
May 12, 2022

It is hereby notified that the annual meeting of the shareholders of the following companies (“Companies”) will be held on May 12, 2022 at the time and place described below. In light of the current situation and in support of the efforts to prevent the spread of COVID-19, stockholders may attend meetings only by remote contact at the livestream links specified below:

The agenda of the Robinsons Land Corporation meeting is as follows:

1. Evidence of meeting notice and existence of a quorum
2. Read and approve the minutes of the annual meeting of stockholders held on May 13, 2021.
3. Presentation of annual report and approval of financial statements of previous year
4. Amendment of section II of the article of the corporation
5. Election of Board of Directors
6. Appoint external auditors
7. Approval of the Board of Directors and its Committees, Officers and Management Act
8. Consider other issues that may come up during the meeting
9. Suspended

The agenda of the meeting of RL Commercial REIT, Inc. is as under:

1. Evidence of meeting notice and existence of a quorum
2. Presentation of annual report and approval of financial statements of previous year
3. Election of Board of Directors
4. Appoint external auditors
5. Approval of the Board of Directors and its Committee, Officers and Management Act
6. Consider other issues that may come up properly during the meeting
7. Suspended

The meeting agenda of Altus Property Ventures, Inc. is as follows:

1. Evidence of meeting notice and existence of a quorum
2. Read and approve the minutes of the annual meeting of stockholders held on 13 May.
2021
3. Presentation of annual report and approval of financial statements of previous year
4. Election of Board of Directors
5. Appoint external auditors
6. Approval of the Board of Directors and its Committees, Officers and Management Act
7. Consider other issues that may come up properly during the meeting
8. Suspended

The Company Information Statement which contains more details regarding the logic and interpretation of each such agenda item can be viewed or downloaded at the web address indicated above. Stockholders wishing to participate by remote communication must notify companies by email to the corresponding email addresses indicated in each Company Information Statement on or before May 4, 2022.

Stockholders who wish to vote for them can do so through the method provided for voting In the absence, Or completes the proxy form. Procedures for attending meetings and voting in absentia through remote communication are further explained in the statement.

Shareholders wishing to vote by proxy must send hard copy emails to the relevant email address indicated in each company’s information statement or via hard copy email to the office of the Corporate Secretary, 12 / F Robinsons Cyberscape Alpha, Sapphire and Garnet Roads, Ortigas. Center, Pasig City, not after May 4, 2022. The validity of the proxies will be held on May 6, 2022. We don’t want proxies.

Until April 4, 2022, the record holders of the company will be entitled to vote at the relevant meeting.

By the authority of the Chairman

(sgd.)

Juan Antonio M. Evangelist
Corporate Secretary


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