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 11, 2022

2. SEC Identification Number

CS200900917

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 Stock, P1.00 par value	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
On October 4, 2021, The Board of Directors approved to set the Annual meeting of the Corporation on December 10, 2021 However, on November 26, 2021, the Board of Directors of the Company has approved the postponement of the Annual Stockholders’ Meeting of the Company. This is due to the recent development relating to the approval of the amendment of the Articles of Incorporation of 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, The annual meeting will be held on January 18, 2022 instead. Record Date is October 30, 2021.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 26, 2021
Date of Stockholders' Meeting	Jan 18, 2022
Time	3:00 p.m.
Venue	conducted virtually at https://italpinas.com/annual-stockholders-meeting-2021-portal/
Record Date	Oct 30, 2021
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 January 22, 2021; 5. Report of the President; 6. Presentation and approval of the Financial Statements as of December 31, 2020; 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. Other Matters; and 11. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amended to update the Annual Stockholders' Meeting of Italpinas Development Corporation (the "Corporation"). In our previous disclosure last November 26, 2021, the Board of Directors of the Corporation approves the postponement of Annual stockholders' Meeting (ASM) of the Corporation from December 10, 2021 to January 18, 2022.