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)

Sep 20, 2018

2. SEC Identification Number

35841

3. BIR Tax Identification No.

158-664-000

4. Exact name of issuer as specified in its charter

FILSYN CORPORATION

5. Province, country or other jurisdiction of incorporation

MAKATI CITY

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

UNIT 8 5B PEARLBANK CENTRE, 146 VALERO ST., SALCEDO VILLAGE, MAKATI CITY Postal Code 1227

8. Issuer's telephone number, including area code

(02) 7523611

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
CLASS A COMMON	123,747,707
CLASS B COMMON	82,498,474

11. Indicate the item numbers reported herein

2

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.

Filsyn CorporationFYN

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
ANNUAL STOCKHOLDERS' MEETING
Background/Description of the Disclosure
RESULTS OF THE ANNUAL STOCKHOLDERS' MEETING

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
CHEN YU CHENG	50,000	-	-
AMY HUANG	49,999	-	-
RENATO V. DIAZ	9,376	-	-
JAIME M. STO. DOMINGO	1,040	-	-
MA. BELINA MARIANO	-	-	1 QUALIFYING SHARE
DAVID WANG	-	-	1 QUALIFYING SHARE
ALAN TSAI	50,000	-	-
EVELYN LIM-FORBES	113,233	-	-
CONSOLACION A. SANCHEZ	-	1	QUALIFYING SHARE
SAMUEL V. TORRES	-	-	1 QUALIFYING SHARE

External auditor	SYICP GORRES VELAYO AND CO.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approved the Amended Registration Statement and designated the officers authorized to sign the Amended Registration Statement, namely: Mr. Jaime M. Sto. Domingo, President, Mr. David Wang, Executive Vice President & Chief Finance Officer, Mr. Emmanuel C. Paras, Corporate Secretary, and Mr. Apolinario L. Posio, Senior Vice President-Accounting and Auditor and Compliance Officer: 2. Authorized the filing of the Amended Registration Statement of the Company with the Securities and Exchange Commission ("SEC"): 3. Approved the Amendment of Seventh Article of the Articles of Incorporation of the Company to reflect the following: i. Reduction of par value from PhP5.00 per share tp Php2.50 per share; ii. Creation of Preferred Shares with the following features: - Pre-Emptive Right - Right to subscribe to the same proportion of shares in case of issuance of new shares; - Preference in Distribution of Dividends - Right to receive fixed dividends (5% of total debt converted, namely P1,318,316,337.00), cumulative dividends and right to receive profit-participating stocks; - Veto Right - Right to veto the development of Sta. Rosa Property such that the development project of said land must be approved by Preferred shareholders; - Exercise of Voting Right - The Preferred Shareholders shall not have a right to vote, except on matters specified in Section 6 of the Corporation Code of the Philippines and those relative to the development of the Sta. Rosa Property; and - Convertible to Common Shares - Right to covert preferred shares to common Class B shares using 16.78:1 conversion ratio; and iii. Reclassification of 33,426,498 Common (Class B) to Preferred shares. 4. Approved the Conversion of Debt to Additional Paid-In Capital which will be reserved for the Conversion of Preferred shares to Common shares; 5. Authorized the filing of the Amended Articles of Incorporation of the Company and other documentary requirements with the SEC; and 6. Approved the incorporation of a wholly-owned subsidiary of the Company for its PET Recycling Plant Project in a Philippine Economic Zone Authority ("PEZA") location.
Other Relevant Information
NONE