C05559-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Jul 19, 2023
2. SEC Identification Number
170957
3. BIR Tax Identification No.
000-533-224
4. Exact name of issuer as specified in its charter
FILINVEST LAND, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 79 EDSA, Highway Hills, Mandaluyong City, Metro Manila Postal Code 1550
8. Issuer's telephone number, including area code
(632) 7918-8188
9. Former name or former address, if changed since last report
Not applicable
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 24,249,759,506
Preferred 8,000,000,000
11. Indicate the item numbers reported herein
9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Filinvest Land, Inc.FLI

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Promotion of Senior Management Officers of Filinvest Land, Inc. (“FLI”).

Background/Description of the Disclosure

We would like to inform you that at its meeting today, 19 July 2023, the Board of Directors of FLI resolved to confirm the promotion of the following senior management officers:

1. Appointment of Engr. Winnifred H. Lim as First Senior Vice President – Chief Technical Planning Officer.

2. Appointment of Mr. Reynaldo Juanito S. Nieva II as Senior Vice President - Operations Head

3. Appointment of Mr. Sean Philip R. Imperial as First Vice President - Business Planning Head

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
- - - - - - N/A
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Winnifred H. Lim Senior Vice President/ Chief Technical Planning Officer First Senior Vice President/ Chief Technical Planning Officer JUL/19/2023 JUL/19/2023 0 1,026,563 through brokers/ PCD
Reynaldo Juanito S. Nieva II First Vice President/ Operations Head Senior Vice President / Operations Head JUL/19/2023 JUL/19/2023 0 0 N/A
Sean Philip R. Imperial Vice President / Business Planning Head First Vice President / Business Planning Head JUL/19/2023 JUL/19/2023 0 0 N/A
Other Relevant Information

None.

Filed on behalf by:
Name Katrina Clemente- Lua
Designation Corporate Secretary and Corporate Information Officer