Notice of Annual Meeting of Stockholders

April 16, 1998 PSE CIRCULAR FOR BROKERS NO. 688-98 April 29, 1998 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS Notice is hereby given that the Annual Meeting of the Stockholders of ROBINSON LAND CORPORATION will be held on April 29, 1998, at 4:00 o'clock in the afternoon at the AMORSOLO BALLROOM OF THE MANILA GALLERIA SUITES, Asian Development Bank Avenue, Ortigas Center, Pasig City. The Agenda for the meeting is as follows: 1. Proof of notice of meeting and existence of quorum. 2. Reading and approval of the Minutes of the Annual Stockholder's Meeting held on April 30 1997. 3. Presentation of Annual Report. 4. Ratification of all the Acts of the Board of Directors and Management since the last Annual Meeting on April 30, 1997. LLpr 5. Election of Board of Directors. 6. Election of External Auditors. 7. Approval to amend the Articles of Incorporation to include in its Secondary Purpose the operation of a tourist car service. 8. Consideration of such other business as may properly come before the meeting. 9. Adjournment. For the convenience in registering your attendance, please have available some form of identification, such as Voter's I.D., or Driver's License. Registration starts at 3:00 P.M. Only stockholders of record as of March 30, 1998 shall be entitled to vote. By Authority of the Chairman: (SGD.) EMMANUEL C. KOJAS, JR. Corporate Secretary