C00474-2021

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)
Jan 22, 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 28th 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 Stock, P.50 par value 434,185,375
11. Indicate the item numbers reported herein
Item no. 9 Other matters

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Organizational Meeting

Background/Description of the Disclosure

These are the results of the organizational meeting

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
ROMOLO V. NATI Chairman 108,499,803 0 N/A
JOSE D. LEVISTE PRESIDENT 139,867,538 0 N/A
SHENNAN A. SY TREASURER 642 0 N/A
CHRISTINE P. BAE CORPORATE SECRETARY 393,791 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Nomination Committee Rafael A. Dominguez CHAIRMAN
Nomination Committee Romolo V. Nati MEMBER
Nomination Committee Jose D. Leviste III MEMBER
Audit, Risk Oversight and Related Party Committee Jose G. Araullo CHAIRMAN
Audit, Risk Oversight and Related Party Committee Jose D. Leviste MEMBER
Audit, Risk Oversight and Related Party Committee Atty. Shennan A. Sy MEMBER
Compensation and Remuneration Committee Rafael A. Dominguez CHAIRMAN (ID)
Compensation and Remuneration Committee Romolo V. Nati MEMBER
Compensation and Remuneration Committee Jose D. Leviste III MEMBER
Corporate Governance Christine P. Base CHAIRMAN
Corporate Governance Jose G. Araullo MEMBER
Corporate Governance Jose D. Leviste III MEMBER
Corporate Governance Atty. Shennan A. Sy MEMBER
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N/A

Other Relevant Information

please see attached

Filed on behalf by:
Name Christine Base
Designation Corporate Secretary