C05031-2023

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 27, 2023
2. SEC Identification Number
CS200900917
3. BIR Tax Identification No.
007-213-353
4. Exact name of issuer as specified in its charter
ITALPINAS DEVELOPMENT CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 28C BPI Philam Life Building 6811 Ayala Avenue Makati City Postal Code 1226
8. Issuer's telephone number, including area code
(02)8920328
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 434,185,375
11. Indicate the item numbers reported herein
ITEM 9: OTHER ITEMS

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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment of the By-laws of Italpinas Development Corporation

Background/Description of the Disclosure

On Jan 22, 2021, the stockholders of the Corporation approved the Amendment of the By-laws of the Company to authorize attendance via remote means during shareholders and board meetings.

Date of Approval by Board of Directors Sep 25, 2020
Date of Approval by Stockholders Jan 22, 2021
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 Feb 8, 2022
Date of Receipt of SEC approval Feb 10, 2022
Amendment(s)
Article and Section Nos. From To
Pls see attached Pls see attached Pls see attached
Rationale for the amendment(s)

The amendment of the By-Laws of the Corporation is to comply with the provisions of the Revised Corporation Code.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC Nov 23, 2021
Expected date of SEC approval of the Amended By-Laws Feb 8, 2022
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

None

Other Relevant Information

Amended to indicate the date of approval by the Securities & Exchange Commission

Filed on behalf by:
Name Aleli Cordero
Designation Legal Counsel/Corporate Information Officer