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 19, 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 ManilaPostal Code1550
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of Organizational Meeting of the Board of Directors of Filinvest Land, Inc. (“FLI”) held on 19 April 2024
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Jonathan T. Gotianun
Chairman of the Board
61
3,140,376
thru Berit Holdings Corp., Akidagain Holdings, Inc., Chriszen Holdings, Inc., Jabberwock Holdings, Inc., and Bella Villa Holdings, Inc.
Lourdes Josephine Gotianun Yap*
Vice-Chairperson
14,139,049
24,577,345
through brokers/PCD
Tristaneil D. Las Marias
President and Chief Executive Officer
1
0
N/A
Ana Venus A. Mejia
Treasurer and Chief Finance Officer
0
233,000
through brokers/PCD
Maria Victoria Reyes-Beltran
Compliance Officer
0
200,000
Purchase of shares by her husband, Roland B. Beltran
Katrina O. Clemente-Lua
Corporate Secretary and Corporate Information Officer
0
0
N/A
Jennifer C. Lee
Assistant Corporate Secretary
0
0
N/A
Janeth B. de los Reyes
Deputy Chief Finance Officer and Chief Risk Officer
0
0
N/A
Melissa C. Ortiz
Investor Relations Officer
0
0
N/A
Michael Louie T. Garado
(Acting) Chief Audit Executive
0
0
N/A
Raymond Wilfred L. Castañeda
Data Privacy Officer
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Lourdes Josephine Gotianun Yap
Chairperson
Executive Committee
Jonathan T. Gotianun
Member
Executive Committee
Michael Edward T. Gotianun
Member
Executive Committee
Francis Nathaniel C. Gotianun
Member
Executive Committee
Tristaneil D. Las Marias
Member
Audit & Risk Management Oversight Committee
Gemilo J. San Pedro
Chairman (Independent)
Audit & Risk Management Oversight Committee
Lourdes Josephine Gotianun-Yap
Member
Audit & Risk Management Oversight Committee
Ephyro Luis B. Amatong
Member (Independent)
Compensation Committee
Ephyro Luis B. Amatong
Chairman (Independent)
Compensation Committee
Lourdes Josephine Gotianun-Yap
Member
Compensation Committee
Ernesto S. De Castro
Member (Independent)
Compensation Committee
Gemilo J. San Pedro
Member (Independent)
Corporate Governance Committee
Ephyro Luis B. Amatong
Chairman (Independent)
Corporate Governance Committee
Jonathan T. Gotianun
Member
Corporate Governance Committee
Ernesto S. De Castro
Member (Independent)
Corporate Governance Committee
Gemilo J. San Pedro
Member (Independent)
Related-Party Transaction Committee
Ephyro Luis B. Amatong
Chairman (Independent)
Related-Party Transaction Committee
Gemilo J. San Pedro
Member (Independent)
Related-Party Transaction Committee
Ernesto S. De Castro
Member (Independent)
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Atty. Ephyro Luis B. Amatong was appointed as Lead Independent Director.
Other Relevant Information
*Includes shares of stock in Filinvest Land, Inc. under the name Joseph &/or Josephine Yap.
Please see attached letter.
Filed on behalf by:
Name
Katrina Clemente- Lua
Designation
Corporate Secretary and Corporate Information Officer