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)

Jun 15, 2023

2. SEC Identification Number

CS200900917

3. BIR Tax Identification No.

007213353000

4. Exact name of issuer as specified in its charter

ITALPINAS DEVELOPMENT CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 28C BPI Philamlife Building, 6811 Ayala Avenue, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632) 88930328

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	629,568,795

11. Indicate the item numbers reported herein

Item No. 9 - Other Events

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.

Italpinas Development CorporationIDC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders Meeting
Background/Description of the Disclosure
At the meeting held on June 7, 2023 at 3:00 PM, the Board of Directors of Italpinas Development Corporation set the Annual Stockholders Meeting on July 28, 2023 at 3:00 PM. The Corporation's shareholders as of close of trading on June 30, 2023 will be eligible to vote in the said meeting. For this purpose, the Stock and Transfer Books of the Corporation will be closed on close of trading date on the said date. The Annual Stockholders Meeting will be held by remote communication in accordance with the rules promulgated by the Securities & Exchange Commission. The link to the meeting, the details on registration, participation and voting will be disclosed in the Corporation's Definitive Information Statement.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 7, 2023
Date of Stockholders' Meeting	Jul 28, 2023
Time	3:00 p.m.
Venue	Via remote communication
Record Date	Jun 30, 2023
Agenda	1. Calling of Meeting to Order 2. Proof of Notice and Due Calling of Meeting 3. Determination of Quorum 4. Approval of the Minutes of the Annual Meeting of the Stockholders on November 16, 2023 5. Report of the President 6. Presentation and Approval of Audited Financial Statements as of December 31, 2022 7. Ratification of the Acts of the Board of Directors and Officers 8. Election of the Board of Directors (including the Independent Directors) 9. Ratification of Appointment of External Auditors 10. Consideration of Such Other Business as May Properly Come Before the Meeting 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 30, 2023
End Date	Jun 30, 2023

Other Relevant Information
This seeks to correct the typographical error in the submission made on June 8, 2023, wherein it was indicated under Description of Disclosure that "shareholders as of close of trading on June 30, 2022 will be eligible to vote". The current submission has corrected the date to "June 30, 2023".