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)
Aug 27, 2026
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 Street, Bonifacio Global City, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
0277983977
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
8,648,462,987
FDCPA
2,310,015
FDCPB
5,689,985
11. Indicate the item numbers reported herein
Item 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
Results of the Special Meeting of Board of Directors
Background/Description of the Disclosure
Please be informed that, at its Special Meeting held on 27 August 2026, the Board of Directors of Filinvest Development Corporation ("FDC") authorized Management to proceed with FDC Group's participation in the proposed Stock Rights Offer ("SRO") of East West Banking Corporation ("EW"), including: (i) the subscription by FDC and FDC Ventures, Inc. to their respective entitlement shares and simultaneously apply to subscribe to any additional rights shares that may be available under the SRO; and (ii) the subscription by Filinvest Infra-Solution Ventures, Inc. ("FINSOLVE"), a wholly owned subsidiary of FDC or such other wholly owned subsidiary of FDC as may be designated by Management, to any shares that may remain unsubscribed under the SRO.
The foregoing is intended to support EW, enable the FDC Group to maintain its ownership interest in EW, and ensure the success of the SRO.
The Board further authorized the President and Chief Executive Officer, acting singly, or the Chief Operating Officer and the Treasurer and Concurrent Chief Finance Officer, acting jointly, to determine and finalize the structure and terms of the FDC Group’s participation in the SRO, and to execute the necessary agreements and documents in connection therewith.
The foregoing remains subject to the finalization of the structure and terms of the SRO. The Company will provide the appropriate disclosures upon the execution of definitive agreements and/or upon the occurrence of any material developments relating thereto.
Other Relevant Information
Please find attached SEC Form 17-C.
Filed on behalf by:
Name
Ma. Ruiza Hernane
Designation
Corporate Secretary and Mergers and Acquisitions Head