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)

Aug 24, 2023

2. SEC Identification Number

170957

3. BIR Tax Identification No.

000-533-224

4. Exact name of issuer as specified in its charter

FILINVEST LAND, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 79 EDSA, Highway Hills, Mandaluyong City, Metro Manila Postal Code 1550

8. Issuer's telephone number, including area code

(632) 7918-8188

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

Not applicable

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	24,249,759,506
Preferred	8,000,000,000

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 Land, Inc.FLI

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
Amendments to By-Laws
Background/Description of the Disclosure
Please be informed that on 24 August 2023, Filinvest Land, Inc. (the “Company”) received the Certificate of Filing of Amended By-Laws issued by the Securities and Exchange Commission (SEC) on 23 August 2023, which covers the amendments to Article II, Sections 4, 5, 6, and 7, Article III, Sections 6, 7, 8, 9 and 12, and Article IV, Sections 1, 3, 4, 5, 9, and 12 of the Company’s By-Laws. The amendments to FLI’s By-laws were previously approved by the Board of Directors on 24 March 2023 and subsequently, by the Stockholders during the Company’s Annual Stockholders’ Meeting held on 24 April 2023.

Date of Approval by Board of Directors	Mar 24, 2023
Date of Approval by Stockholders	Apr 24, 2023
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	Aug 23, 2023
Date of Receipt of SEC approval	Aug 24, 2023

Amendment(s)

Article and Section Nos.	From	To
Please see attachment	-	-

Rationale for the amendment(s)

• To allow the Assistant Corporate Secretary to act as Secretary for meetings of the stockholders in the absence of the Corporate Secretary; • To allow stockholders’ meeting to be held virtually through videoconferencing or other alternative modes of communication; • To formalize the power of the Board to create board committees as may be required by applicable laws and regulations; • To clarify the principle for remuneration to be received by the Company’s officers; and • To include the positions of the Vice-Chairman, Chief Executive Officer, and Compliance Officer and their Duties and Responsibilities

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	Aug 4, 2023
Expected date of SEC approval of the Amended By-Laws	Aug 23, 2023

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The proposed amendments will not affect the business, operations and/or capital structure of FLI.
Other Relevant Information
The disclosure is being amended to reflect the date of approval by Securities and Exchange Commission (SEC) and the date of receipt of the SEC approval. Please see attached Amended By-Laws.