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 25, 2020

2. SEC Identification Number

CS200900917

3. BIR Tax Identification No.

007213353

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 Bldg., 6811 Ayala Ave. Makati, City Postal Code 1226

8. Issuer's telephone number, including area code

(02) 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 7-1 - 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
The Board of Directors approved to set the date of the Annual Shareholders' Meeting.
Background/Description of the Disclosure
In light of the COVID-19 global pandemic, Italpinas Development Corporation. (IDC or the "Company") will not be conducting a physical annual stockholders’ meeting. The Annual Meeting of Stockholders of IDC will be held on November 25, 2020, Wednesday, 3:00 p.m. The meeting will be conducted virtually and can be accessed at the link to be provided in the Company’s website.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Sep 25, 2020
Date of Stockholders' Meeting	Nov 25, 2020
Time	3:00
Venue	virtually at the link to be provided
Record Date	Oct 15, 2020
Agenda	1. Call to order; 2. Proof of notice and due calling of meeting; 3. Determination of a quorum; 4. Approval of the Minutes of the Regular Meeting of the Stockholders held on October 21, 2019; 5. Report of the President; 6. Presentation and approval of the Financial Statements as of December 31, 2019; 7. Ratification of acts of the Board of Directors and Officers; 8. Election of the members of the Board of Directors; 9. Appointment of external auditors; 10. Amendment the Articles of Incorporation relative to the increase in the authorized capital stock of the Company; 11. Declaration of Stock Dividends; 12. Amendment of the By-laws of the Company; 13. Other Matters; and 14. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
N/A