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 19, 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of Organizational Meeting of the Board of Directors of Filinvest Land, Inc. (“FLI”) held on 19 April 2024

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Jonathan T. Gotianun	Chairman of the Board	61	3,140,376	thru Berit Holdings Corp., Akidagain Holdings, Inc., Chriszen Holdings, Inc., Jabberwock Holdings, Inc., and Bella Villa Holdings, Inc.
Lourdes Josephine Gotianun Yap*	Vice-Chairperson	14,139,049	24,577,345	through brokers/PCD
Tristaneil D. Las Marias	President and Chief Executive Officer	1	0	N/A
Ana Venus A. Mejia	Treasurer and Chief Finance Officer	0	233,000	through brokers/PCD
Maria Victoria Reyes-Beltran	Compliance Officer	0	200,000	Purchase of shares by her husband, Roland B. Beltran
Katrina O. Clemente-Lua	Corporate Secretary and Corporate Information Officer	0	0	N/A
Jennifer C. Lee	Assistant Corporate Secretary	0	0	N/A
Janeth B. de los Reyes	Deputy Chief Finance Officer and Chief Risk Officer	0	0	N/A
Melissa C. Ortiz	Investor Relations Officer	0	0	N/A
Michael Louie T. Garado	(Acting) Chief Audit Executive	0	0	N/A
Raymond Wilfred L. Castañeda	Data Privacy Officer	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Lourdes Josephine Gotianun Yap	Chairperson
Executive Committee	Jonathan T. Gotianun	Member
Executive Committee	Michael Edward T. Gotianun	Member
Executive Committee	Francis Nathaniel C. Gotianun	Member
Executive Committee	Tristaneil D. Las Marias	Member
Audit & Risk Management Oversight Committee	Gemilo J. San Pedro	Chairman (Independent)
Audit & Risk Management Oversight Committee	Lourdes Josephine Gotianun-Yap	Member
Audit & Risk Management Oversight Committee	Ephyro Luis B. Amatong	Member (Independent)
Compensation Committee	Ephyro Luis B. Amatong	Chairman (Independent)
Compensation Committee	Lourdes Josephine Gotianun-Yap	Member
Compensation Committee	Ernesto S. De Castro	Member (Independent)
Compensation Committee	Gemilo J. San Pedro	Member (Independent)
Corporate Governance Committee	Ephyro Luis B. Amatong	Chairman (Independent)
Corporate Governance Committee	Jonathan T. Gotianun	Member
Corporate Governance Committee	Ernesto S. De Castro	Member (Independent)
Corporate Governance Committee	Gemilo J. San Pedro	Member (Independent)
Related-Party Transaction Committee	Ephyro Luis B. Amatong	Chairman (Independent)
Related-Party Transaction Committee	Gemilo J. San Pedro	Member (Independent)
Related-Party Transaction Committee	Ernesto S. De Castro	Member (Independent)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Atty. Ephyro Luis B. Amatong was appointed as Lead Independent Director.
Other Relevant Information
*Includes shares of stock in Filinvest Land, Inc. under the name Joseph &/or Josephine Yap. Please see attached letter.