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)

Nov 13, 2023

2. SEC Identification Number

51048

3. BIR Tax Identification No.

042-000-053-167

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 Street, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

7798-3977

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	8,648,462,987

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.

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 Regular Meeting of Board of Directors (November 13, 2023)
Background/Description of the Disclosure
The Board of Directors of Filinvest Development Corporation (the “Corporation”), at its regular meeting held today, approved/noted the following: 1. Proposed Shelf Registration Statement to offer and issue fixed-rate peso denominated bonds in the aggregate amount of up to Php32.0B; 2. Approval of the reviewed Consolidated Financial Statements as of and for the period ended 30 September 2023 3. Report/Recommendation of the Audit Committee a. Approval of the Pre-Concurrence Document on Non-Audit Services of SGV to the Corporation b. 2023 SGV Audit Plan 4. Calendar of Meetings of the Board of Directors and Committees for 2024
Other Relevant Information
None.