Results of Organizational Meeting of Board of Directors

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 26, 20242. SEC Identification Number 510483. BIR Tax Identification No. 000-053-167-0004. Exact name of issuer as specified in its charter FILINVEST DEVELOPMENT CORPORATION5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office The Beaufort, 5th Avenue corner 23rd St., Bonifacio Global City, Taguig City, Metro ManilaPostal Code16348. Issuer's telephone number, including area code 779839779. Former name or former address, if changed since last report n/a10. 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 4-25 - 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 Development Corporation held on 26 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	12	263,925	Through Berit Holdings Corp., Jabberwock Holdings , Inc. and Chriszen Holdings, Inc.
Lourdes Josephine Gotianun-Yap*	Vice Chairperson	6,187,402	9,395,522	through brokers/PCD
Rhoda A. Huang	President & Chief Executive Officer	0	0	N/A
Ysmael V. Baysa	Chief Operations Officer	0	211,000	PCD lodged
Brian T. Lim	Treasurer and Chief Finance	0	0	N/A
Millette A. Arnedo	Chief Compliance Officer	0	0	N/A
Lindeza R. Gavino	Corporate Secretary and Corporate Information Officer	0	0	N/A
Ma. Ruiza R. Hernane	Assistant Corporate Secretary	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Jonathan T. Gotianun	Chairman
Executive Committee	Lourdes Josephine Gotianun-Yap	Member
Executive Committee	Rhoda A. Huang	Member
Executive Committee	Michael Edward T. Gotianun	Member
Executive Committee	Francis Nathaniel C. Gotianun	Member
Audit & Risk Management Oversight Committee	Virginia T. Obcena	Chairperson (Independent)
Audit & Risk Management Oversight Committee	Mina C. Figueroa	Member (Independent)
Audit & Risk Management Oversight Committee	Lourdes Josephine Gotianun-Yap	Member
Audit & Risk Management Oversight Committee	Jonathan T. Gotianun	Member
Compensation Committee	Lourdes Josephine Gotianun-Yap	Chairperson
Compensation Committee	Jonathan T. Gotianun	Member
Compensation Committee	Marievic Ramos-Anonuevo	Member (Independent)
Corporate Governance Committee	Marievic Ramos-Anonuevo	Chairperson (Independent)
Corporate Governance Committee	Virginia T. Obcena	Member (Independent)
Corporate Governance Committee	Mina C. Figueroa	Member (Independent)
Related-Party Transaction Committee	Mina C. Figueroa	Chairperson (Independent)
Related-Party Transaction Committee	Virginia T. Obcena	Member (Independent)
Related-Party Transaction Committee	Marievic Ramos-Anonuevo	Member (Independent)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Ms. Virginia T. Obcena was appointed as Lead Independent Director.

Other Relevant Information

*There are 6,187,402 direct shares and 9,395,522 indirect shares (held through brokers/PCD) under the name "Joseph &/or Josephine Yap."

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