C01023-2024

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)
Feb 27, 2024
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
Filinvest Building, 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 4-30 - 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

Results of the Meeting of the Board of Directors
Background/Description of the Disclosure

Please be informed that at its meeting today, 27 February 2024, the Board of Directors (the “Board”) of Filinvest Land, Inc. (“FLI”) approved the following:

1. Confirmation of the appointment of the following Senior Management Officers:

a. Mr. Edward Thomas Bernas as the Senior Vice President – Assistant Residential Business Unit Head;

Mr. Bernas is bringing with him more than three decades of experience in land acquisition, business development, project conceptualization, completion and turn-over of horizontal homes, mixed-use and township projects.

Prior to joining FLI, he was the Business Unit General Manager for Robinsons Homes, the horizontal development arm of Robinsons Land Corporation (RLC). Mr. Bernas also held the position of Assistant Vice President of RLC for Infrastructure and Integrated Development until 2018 and was instrumental in its integrated township developments. Mr. Bernas spent years at Torre Lorenzo Devt. Corporation, where he was Business Development Director & Business Unit Head for Mixed Use Developments.

Mr. Bernas graduated from the Ateneo de Manila University with a Bachelor of Arts degree in Major in Economics.

b. Ms. Rizalangela L. Reyes as the First Vice-President – Business Support Head, Head of Administration for Property, Utility and Shared Service Companies; and

With her new appointment as Business Support Head, Ms. Reyes will be in charge of organizing and directing all operational and administrative activities of FLI's Office of the President and CEO. Concurrently, she will continue to hold the position of Head of Administration for Property, Utility and Shared Service Companies.

Prior to joining FLI in 2011, Ms. Reyes was with Landco Pacific Corporation and held a General Manager role in Customer Service and Vice President for Corporate Services. She has also worked in various industries such as Telecoms, BPOs and Transport.

Ms. Reyes holds a Bachelor of Arts degree in Asian Studies from the College of the Holy Spirit Manila. She is a Six Sigma green belter and a certified Coach of Coach Masters Academy.


2. Audited Financial Statements as of and for the year ended 31 December 2023; and

3. Re-appointment of SyCip Gorres Velayo & Co. as the Corporation’s Independent External Auditor for the year 2024.
Other Relevant Information

Please see attached letter.
Filed on behalf by:
Name Katrina Clemente- Lua
Designation Corporate Secretary and Corporate Information Officer