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)

Jan 31, 2024

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Date of Annual Stockholders' Meeting
Background/Description of the Disclosure
We would like to inform you that at its meeting today, 31 January 2023, the Board of Directors of Filinvest Development Corporation (the "Company") approved the date of the annual stockholders' meeting (ASM) of the Company on 26 April 2024, Friday. Should the date of the ASM be declared a legal holiday, the ASM will be held on the next succeeding business day, at 9:00 a.m.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 31, 2024
Date of Stockholders' Meeting	Apr 26, 2024
Time	9:00 AM
Venue	via remote communication
Record Date	Mar 29, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
None.