SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter Filinvest Development Corporation3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number 510485. BIR Tax Identification Code 000 - 053 - 1676. Address of principal office 6th Floor, The Beaufort, 5th Avenue corner 23rd Street, Bonifacio Global City, Taguig City, Metro ManilaPostal Code16347. Registrant's telephone number, including area code (632) 7918-8188 / 7798-39588. Date, time and place of the meeting of security holders April 29, 2022, 9:00 AM, via Remote Communication9. Approximate date on which the Information Statement is first to be sent or given to security holders Apr 6, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor Atty. Sharon P. Pagaling-RefuerzoAddress and Telephone No. No. 79 EDSA, Highway Hills, Mandaluyong City, Metro Manila / (632) 7918-8188 / 7798-3958

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 8,648,462,987
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange, Common Shares

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting Apr 29, 2022
Type (Annual or Special) Annual
Time 9:00 AM
Venue via Remote Communication
Record Date Mar 14, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

Please see attached file.

Filed on behalf by:
Name Honey Ann Gaspar
Designation Legal Staff

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Filinvest Development Corporation published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 00:47:05 UTC.