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 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 the Regular Meeting of the Board of Directors
Background/Description of the Disclosure
Please be informed that at its meeting today, 26 March 2024, the Board of Directors of Filinvest Development Corporation (“FDC”) approved the following: 1. Audited Financial Statements of FDC as of and for the year ended December 31, 2023; 2. Re-appointment of Sycip Gorres Velayo & Co. as FDC’s independent external auditor for the year 2024; 3. The proposed listing of preferred shares of FDC; 4. Presentation and Approval of the Nominees to the Board of Directors to serve, for 2024-2025, including three independent directors (with two new nominees contingent on the approval by the Securities and Exchange Commission of the Amendment of Articles of Incorporation and By-Laws); 5. Notice and Agenda for the April 26, 2024 Annual Stockholders’ Meeting.
Other Relevant Information
See attached SEC Form 17-C