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 26, 2023

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Result of the Meeting of the Board of Directors of Filinvest Development Corporation (“Company”).
Background/Description of the Disclosure
Please be advised that during the Regular Meeting of the Board of Directors of Filinvest Development Corporation (“Company”) held on July 26, 2023, the Board of Directors: (1) accepted the resignation of Ms. Claire Huang as Director of the Company effective immediately; (2) accepted the resignation of Mrs. Josephine Gotianun-Yap as President & CEO of the Company effective August 1, 2023; (3) elected Ms. Rhoda A. Huang as Director of the Company and member of the Executive Committee effective immediately; (4) appointed Ms. Rhoda Huang as President & CEO of the Company effective August 1, 2023; (5) created the Vice-Chairman post in the Company and appointed Mrs. Gotianun-Yap to occupy the said position effective August 1, 2023; (6) appointed Mr. Brian T. Lim as Treasurer & CFO effective July 31, 2023 to replace Ms. Elsie D. Paras whose resignation was disclosed to the PSE last July 4, 2023 (7) noted the appointment of Retired Vice Admiral Rommel Anthony Reyes as Company Group Security Head and (8) noted the promotions of Mr. Francis Nathaniel C. Gotianun, First Senior Vice President, Hotels and Resorts Head, Ms. Sheriben Marie D. Paraguas, First Vice President, Group HR Strategy and Center of Excellence Head, and Michael Louie T. Garado, Senior Assistant Vice President, Internal Audit Head.
Other Relevant Information
Please see attached Sec Form 17-C.