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 3, 2024

2. SEC Identification Number

35841

3. BIR Tax Identification No.

000-158-664

4. Exact name of issuer as specified in its charter

. FILSYN CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 8, 5B The Pearlbank Centre, 146 Valero St. Salcedo Village, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(+632) 8652-5167

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	49,071,976
PREFERRED	33,426,498

11. Indicate the item numbers reported herein

N/A

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 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
ANNUAL STOCKHOLDERS' MEETING
Background/Description of the Disclosure
NOTICE OF ANNUAL STOCKHOLDERS' MEETING

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 6, 2024
Date of Stockholders' Meeting	Sep 19, 2024
Time	4:00PM
Venue	Unit 8 5B/F Pearlbank Centre, 146 Valero St., Salcedo Village, Makati City via Zoom
Record Date	Aug 20, 2024
Agenda	1. Call to order 2. Proof of sending of due notice of meeting and determination of quorum 3. Consideration and approval of the Minutes of the Annual Stockholders’ Meeting held on 6 October 2023; 4. Consideration of the Management Report for the year ended 2023; 5. Consideration and approval of the Annual Report/Audited Financial Statements for the year ended December 31, 2023; 6. Ratification and Confirmation of Corporate Acts, Resolutions and Proceedings of the Board of Directors and of Management from 6 October 2023 to 19 September 2024; 7. Election of Directors for 2024 – 2025; 8. Appointment of External Auditor for the year 2024 – 2025; 9. Other matters; and 10.Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Aug 19, 2024
End Date	Aug 20, 2024

Other Relevant Information
See attachment regarding the publication of the Notice of Annual Stockholders Meeting of Filsyn Corporation to be held on 19 September 2024