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)

Sep 18, 2023

2. SEC Identification Number

CS200900917

3. BIR Tax Identification No.

007-213-353-000

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 Philamlife Building, 6811 Ayala Ave., Makati Postal Code 1226

8. Issuer's telephone number, including area code

(+63 2) 8893 0328

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 Shares	629,568,795

11. Indicate the item numbers reported herein

Item 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.

Italpinas Development CorporationIDC

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that during our Annual Shareholders’ Meeting (ASM) held this afternoon, the shareholders have approved the following matters: a. Minutes of the Previous Meeting held on November 16 , 2022; b. 2022 Operations and Results, which includes the Annual Report and Audited Financial Statements; c. Ratification of all Acts of the Board of Directors (“Board”) and Management during their term of office; d. Election of the following Directors for 2023 to 2024 to hold office as such successors shall have been duly elected and qualified, as endorsed by the Corporate Governance Committee: • Romolo Nati • Jose D. Leviste III • Shennan A. Sy • Dionisio Tejero • Christine P. Base • Giuseppe Garofalo • Rafael A. Dominguez (Independent) • Jose G. Araullo (Independent) • Emeraldo C. Magnaye (Independent) e. Appointment of Moore Roxas Cruz Tagle & Co. as External Auditor for 2024, as recommended by the Audit Committee.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Romolo Nati	157,324,714	-	-
Jose D. Leviste III	202,807,930	-	-
Shennan A. Sy	931	-	-
Christine P. Base	570,996	-	-
Dionisio A. Tejero	1,957	-	-
Giuseppe Garofalo	356,700	-	-
Rafael A. Dominguez	2,839	-	-
Jose G. Araullo	3	-	-
Emeraldo C. Magnaye	1,450	-	-

External auditor	Moore Roxas Cruz Tagle & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
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Other Relevant Information
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