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)

Apr 18, 2024

2. SEC Identification Number

51048

3. BIR Tax Identification No.

042-000-053-167

4. Exact name of issuer as specified in its charter

FILINVEST DEVELOPMENT CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

The Beaufort, 5th Avenue corner 23rd Street, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(632) 7918-8188 / 7798-3977

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	8,648,462,987

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 Development CorporationFDC

PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendments to Articles of Incorporation
Background/Description of the Disclosure
Please be informed that on 18 April 2024, Filinvest Development Corporation (“FDC” or the “Company”) received the Certificate of Filing of Amended Articles of Incorporation and By-Laws issued by the Securities and Exchange Commission (SEC) on 17 April 2024, which covers amendments to Article VI of the Articles of Incorporation. The amendment to FDC’s Articles of Incorporation was previously approved by the Board of Directors on March 28, 2023, and subsequently approved by the Stockholders during the Company’s Annual Stockholders’ Meeting held on April 28, 2023.

Date of Approval by Board of Directors	Mar 28, 2023
Date of Approval by Stockholders	Apr 28, 2023
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Apr 17, 2024
Date of Receipt of SEC approval	Apr 18, 2024

Amendment(s)

Article No.	From	To
Article Sixth	SIXTH.- That the number of directors of the Corporation shall be seven (7) and that the names, citizenship and addresses of the directors of the Corporation who are to serve until their successors are elected and qualified as provided by the By Laws, are as follows: Xxx	SIXTH.- That the number of directors of the Corporation shall be nine (9) and that the names, citizenship and addresses of the directors of the Corporation who are to serve until their successors are elected and qualified as provided by the By Laws, are as follows: Xxx

Rationale for the amendment(s)
The reason for the proposed amendment is to bring in more expertise to the Board on a more regular basis. While real property and related businesses remain to be the biggest contributor to the Filinvest group, the Corporation have been trying to grow other parts of Filinvest’s business.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	Mar 11, 2024
Expected date of SEC approval of the Amended Articles of Incorporation	Apr 17, 2024

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The proposed amendment will not affect the business, operations and/or capital structure of FDC.
Other Relevant Information
The disclosure is being amended to reflect the date of approval by the Securities and Exchange Commission (SEC) and the date of receipt of the SEC approval. Please see attached Amended Articles of Incorporation.