C05503-2023

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)
Jul 18, 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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement and Resetting of Annual Stockholders Meeting

Background/Description of the Disclosure

At a meeting held on July 13, 2023, the Board of Directors of Italpinas Development Corporation resolved to postpone the Annual Stockholders Meeting scheduled on July 28, 2023 at 3:00 p.m, due to time constraints in disseminating the Definitive Information Statement and related materials. Consequently, the Board resolved to reset the Annual Stockholders Meeting to September 18, 2023 at 3:00 p.m.

Date of Approval by Board of Directors Jul 13, 2023
Date of Stockholders' Meeting (as provided in the By-Laws) Last Monday of March
Reason(s) for postponement

Time constraints in printing and disseminating the Definitive Information Statement and related documents

Other Relevant Information

This seeks to amend the earlier postponement of the Annual Stockholders Meeting from July 28, 2023 at 3:00 pm to September 18, 2023 at 3:00 pm.

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