C00391-2024

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)
Jan 24, 2024
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
Filinvest Building, 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Meeting of the Board of Directors
Background/Description of the Disclosure

Please be informed that at its meeting today, 24 January 2024, the Board of Directors (“BOD”) of Filinvest Land, Inc. (“FLI”) approved the following:

1. Confirmation of the appointment of the following Corporate and Senior Management Officers:

a. Ms. Janeth B. de los Reyes as the Senior Vice President – Deputy Chief Finance Officer (“CFO”) and new Chief Risk Officer (“CRO”).;

Ms. de los Reyes is currently the Deputy CFO of FLI and will continue to hold the said position with the additional responsibility as the Corporation’s CRO. As a seasoned finance professional, she will continue to lead teams in Controllership, Project Finance, Business Systems Intelligence, among others, together with the Corporation’s CFO, Ms. Ana Venus A. Mejia.

Ms. de los Reyes is a graduate of Bachelor of Science in Accountancy from De La Salle University, with a Master’s Degree in Business Administration from Ateneo de Manila University Graduate School. She is also a Certified Public Accountant (“CPA”) and a Real Estate Broker.

Ms. de los Reyes will take over the role of CRO from Ms. Harriet Joan C. Ducepec.


b. Mr. Gerard C. Marcelo as the First Vice President, Regional General Manager – North, Central and South Luzon, and Estate Business Head; and

Mr. Marcelo has over 25 years of experience in planning, implementation and general management of general subdivision projects, as well as land acquisition and business development for condotels and hotel projects. He started his career with Landco Pacific Corporation earning his way to becoming its Vice President for Business Development and Market Research. Prior to joining FLI, he was a Business and Project Development Consultant of Ayala Land Estates, Inc.

Mr. Marcelo graduated from Ateneo de Manila University with a Bachelor of Science in Management Engineering and attended the Strategic Business Economics Program at the University of Asia and the Pacific.

c. Mr. Michael Louie T. Garado as the (Acting) Chief Audit Executive.

Mr. Garado is a Senior Assistant Vice President and head of the internal audit of Filinvest Development Corporation (“FDC”).

He will be responsible in leading the development of a risk-based audit plan for review and approval of the Audit Committee. He will oversee the implementation of the approved plan, ensure proper resourcing in the implementation of the plan, and adjust the plan as needed in response to changes in the Corporation’s business risks, operations, programs, systems and controls.

Mr. Garado is a CPA and earned his degree in Accountancy at San Beda College. Prior to joining FDC in 2018, he carried with him over 13 years of experience in internal controls, SOX compliance and internal audit practice gained from various multinational companies, including Coca Cola FEMSA PH and PriceWaterhouseCoopers;

2. Schedule of the meetings of the Board of Directors and Board Committees for the Year 2024; and

3. Details of the Annual Stockholders’ Meeting of FLI to be held on 19 April 2024, Friday.
Other Relevant Information

Please see attached letter.
Filed on behalf by:
Name Katrina Clemente- Lua
Designation Corporate Secretary and Corporate Information Officer