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)

Nov 26, 2021

2. SEC Identification Number

CS-2009200917

3. BIR Tax Identification No.

007-213-353-000

4. Exact name of issuer as specified in its charter

Italpinas Development Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 28C BPI Philamlife Building 6811 Ayala Avenue Makati City Postal Code 1226

8. Issuer's telephone number, including area code

632 8893-0328

9. Former name or former address, if changed since last report

-

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	434,185,375

11. Indicate the item numbers reported herein

-

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.

Italpinas Development CorporationIDC

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Postponement of the Annual Stockholders’ Meeting of the Company
Background/Description of the Disclosure
The Board of Directors of Italpinas Development Corporation (the “Company”) has approved the postponement of the Annual Stockholders’ Meeting of the Company. The ASM will be held on January 18, 2022 instead.

Date of Approval by Board of Directors	Nov 26, 2021
Date of Stockholders' Meeting (as provided in the By-Laws)	LAST MONDAY OF MARCH

Reason(s) for postponement
Due to the recent development relating to the approval of the amendment of the Articles of Incorporation of Italpinas Development Corporation (the “Company”) which needs to be discussed in the Information Statement of the Company and the requirement by the Securities and Exchange Commission to include the 3rd Quarter financial statements the Company lacks material time to disseminate the notices to stockholders. In this regard, the Company is constrained to move the annual meeting to January 18, 2022
Other Relevant Information
Amended the disclosure to include the notarized Secretary's Certificate relative to the postponement of ASM.