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Robinsons Land Corporation

PSE Circular for Brokers No. 698-00 • Philippine Stock Exchange • Circulars for Brokers • Mar 17, 2000

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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 at, said meeting. A copy of RLC's Preliminary Information Statement together with its Financial Statements for the year ended December 31, 1999 is available for reference at the PSE Centre and PSE-Plaza Libraries. For your information. (SGD.) MARIA ISABEL T. GARCIA OIC, Listings and Disclosure Group

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