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 26, 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
Notice and Agenda of the Annual Stockholders' Meeting
Background/Description of the Disclosure
We would like to inform you that at its meeting today, 26 March 2024, the Board of Directors of Filinvest Development Corporation (the "Company") approved the Notice and Agenda for the annual stockholders' meeting of the Company on April 26, 2024, Friday.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 26, 2024
Date of Stockholders' Meeting	Apr 26, 2024
Time	9:00 AM
Venue	via remote communication
Record Date	Mar 29, 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 28 April 2023 V. Presentation of the President’s Report; VI. Approval of the Listing of Preferred Shares; VII. Ratification of the Audited Financial Statements for the year ended 31 December 2023; VIII. 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 26 April 2024; IX. Election of the Members of the Board of Directors, including three (3) Independent Directors, to serve for 2024-2025 (with two new nominees for director contingent on the approval by the Securities and Exchange Commission of the Amendment of Articles of Incorporation and By-Laws); X. Appointment of the External Auditor XI. Other Matters; and XII. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

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