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)

Apr 18, 2024

2. SEC Identification Number

51048

3. BIR Tax Identification No.

042-000-053-167

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 Street, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(632) 7918-8188 / 7798-3977

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	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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendments to the By-laws of Filinvest Development Corporation (“FDC”)
Background/Description of the Disclosure
Please be informed that on 18 April 2024, Filinvest Development Corporation (“FDC” or the “Company”) received the Certificate of Filing of Amended By-Laws issued by the Securities and Exchange Commission (SEC) on 17 April 2024, which covers amendments to: Article II, Section 3, Article III, Sections 4, 5, 7 and 8, Article IV, Sections 2, 3, 5, 8 and 9, Article VI Sections 1, 2, 7, 8, 14 and 15 and Article VII, Section 3. The amendments to FDC’s By-Laws were previously approved by the Board of Directors on October 26, 2022 and March 28, 2023, and subsequently approved by the Stockholders during the Company’s Annual Stockholders’ Meeting held on April 28, 2023.

Date of Approval by Board of Directors	Oct 26, 2022
Date of Approval by Stockholders	Apr 28, 2023
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Apr 17, 2024
Date of Receipt of SEC approval	Apr 18, 2024

Amendment(s)

Article and Section Nos.	From	To
Please see attached	-	-

Rationale for the amendment(s)

The By-Laws of FDC is being amended to (1) authorize and allow the attendance, and participation of directors, and stockholders, in regular and special meetings through teleconferencing, video conferencing and other remote or electronic means of communication; (2) provide for the powers and duties of a Compliance Officer, and (3) to provide for a reward/compensation policy that accounts for the performance of the company beyond short-term financial measures.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	Mar 11, 2024
Expected date of SEC approval of the Amended By-Laws	Apr 17, 2024

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
The disclosure is being amended to reflect the date of approval by the Securities and Exchange Commission (SEC) and the date of receipt of the SEC approval. Please see attached Amended By-Laws