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)

Feb 8, 2017

2. SEC Identification Number

51048

3. BIR Tax Identification No.

000-053-167

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

Beaufort, 5th Avenue corner 23rd Street, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(632) 918-8188 / 798-3958

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	9,317,473,987

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Filinvest Development Corporation's Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of Annual Meeting of Stockholders

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 25, 2017
Date of Stockholders' Meeting	Apr 28, 2017
Time	9:00 AM
Venue	Ballroom 1 and 2, Crimson Hotel Filinvest City, Manila, Entrata Urban Complex, 2609 Civic Drive, Filinvest City, Alabang, Muntinlupa City
Record Date	Mar 10, 2017
Agenda	I. Call to Order II. Proof of Notice of Meeting III. Certification of Quorum IV. Approval of the Minutes of the Annual Stockholders’ Meeting held on 29 April 2016 V. Presentation of the President’s Report VI. Approval of the Audited Financial Statements for the year ended 31 December 2016 VII. Ratification of the Acts and Resolutions of the Board of Directors and Management for the year 2016 VIII. Election of the Members of the Board of Directors, including two (2) Independent Directors for 2017-2018 IX. Appointment of the External Auditor X. Other Matters XI. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Including time, venue and agenda of meeting. Please see attached file.