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 26, 2024

2. SEC Identification Number

51048

3. BIR Tax Identification No.

000-053-167-000

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 St., Bonifacio Global City, Taguig City, Metro Manila Postal Code 1634

8. Issuer's telephone number, including area code

77983977

9. Former name or former address, if changed since last report

n/a

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, P1.0 par value	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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of 2024 Annual Stockholders' Meeting of Filinvest Development Corporation ("FDC") held on 26 April 2024

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

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Jonathan T. Gotianun	12	263,925	Through Berit Holdings Corp., Jabberwock Holdings , Inc. and Chriszen Holdings, Inc.
Lourdes Josephine Gotianun- Yap	6,187,402	9,395,522	through brokers/PCD
Rhoda A. Huang	1	0	N/A
Michael Edward T. Gotianun	50,501,501	0	N/A
Francis Nathaniel C. Gotianun	1	0	N/A
Isabelle Therese Gotianun Yap	1	40,000	through brokers
Vriginia T. Obcena	1	0	N/A
Marievic Ramos-Anonuevo	1	0	N/A
Mina C. Figueroa	1	0	N/A

External auditor	SyCip, Gorres, Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
At the Annual Stockholders’ Meeting of Filinvest Development Corporation (“FDC”) held today, 26 April 2024, the following matters were taken up and favorably considered: a. Approval of the Minutes of the Annual Stockholders’ Meeting held on 28 April 2023; b. Presentation of the President’s Report and Ratification of the Audited Financial Statements for the year ended 31 December 2023; c. Approval of the Listing of Preferred Shares; d. Ratification of all the acts, resolutions and proceedings of the Board of Directors, Executive Committee, Board Committees and Management from the date of the last annual stockholders’ meeting up to 26 April 2024; e. Appointment of SyCip Gorres Velayo & Co. as the independent external auditor of FDC for the year 2024. Likewise, the following were elected as directors of FDC to serve for the period 2024-2025 and until their successors shall been duly elected and qualified: 1. MR. JONATHAN T. GOTIANUN 2. MS. LOURDES JOSEPHINE GOTIANUN-YAP 3. MS. RHODA A. HUANG 4. MR. MICHAEL EDWARD T. GOTIANUN 5. MR. FRANCIS NATHANIEL C. GOTIANUN 6. MS. ISABELLE THERESE GOTIANUN YAP 7. MS. VIRGINIA T. OBCENA (as independent director) 8. ATTY. MARIEVIC G. RAMOS-AÑONUEVO (as independent director) 9. MS. MINA C. FIGUEROA (as independent director)
Other Relevant Information
There are 6,187,390 direct shares and 9,395,522 indirect shares (held through brokers/PCD) under the name "Joseph M. Yap &/or Josephine Gotianun-Yap". Please also see attached letter.