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)

Mar 7, 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

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 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
2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of Annual Meeting of Stockholders .

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 24, 2024
Date of Stockholders' Meeting	Apr 19, 2024
Time	3:00p.m.
Venue	via Remote Communication
Record Date	Mar 8, 2024
Agenda	I. Call to Order II. Proof of Notice of Meeting III. Certification of Quorum IV. Approval of the Minutes of the Annual Stockholders’ Meeting held on 24 April 2023 V. Presentation of the Management Report VI. Ratification of the Audited Financial Statements for the year ended 31 December 2023 VII. Ratification of the Acts and Resolutions of the Board of Directors, Board Committees and Management from the Date of the Last Annual Stockholders’ Meeting up to 19 April 2024 VIII. Election of the Members of the Board of Directors, including three (3) Independent Directors, to serve for 2024-2025 IX. Appointment of the External Auditor X. Other Matters XI. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
The disclosure is being amended to include the agenda of the meeting. Please see attached file.