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

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
Appointment of Corporate and Senior Management Officers of Filinvest Land, Inc. (“FLI”).
Background/Description of the Disclosure
Please be informed that at its meeting today, 24 January 2024, the Board of Directors of FLI resolved to confirm the appointment of the following corporate and senior management officers: 1. Appointment of Ms. Janeth B. de los Reyes as the Senior Vice President – Deputy Chief Finance Officer (“CFO”) and Chief Risk Officer (“CRO”). Ms. de los Reyes will take over the CRO role from Ms. Harriet Joan C. Ducepec; 2. Appointment of Mr. Gerard C. Marcelo as the First Vice President, Regional General Manager – North, Central and South Luzon, and Estate Business Head; and 3. Appointment of Mr. Michael Louie T. Garado as the (Acting) Chief Audit Executive.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Harriet Joan C. Ducepec	Chief Risk Officer	JAN/24/2024	Appointment of New CRO

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
Mr. Gerard C. Marcelo	First Vice President, Regional General Manager – North, Central and South Luzon, and Estate Business Head	JAN/24/2023	JAN/24/2023	0	0	N/A
Mr. Michael Louie T. Garado	(Acting) Chief Audit Executive	JAN/24/2023	JAN/24/2023	0	0	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
Ms. Janeth B. de los Reyes	Deputy CFO	SVP – Deputy CFO and CRO	JAN/24/2024	JAN/24/2024	0	0	N/A

Other Relevant Information
None.