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)

Apr 25, 2025

2. SEC Identification Number

51048

3. BIR Tax Identification No.

000-053-167-000

4. Exact name of issuer as specified in its charter

FILINVEST DEVELOPMENT CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

The Beaufort, 5th Avenue Corner 23rd Street, Bonifacio Global City, Taguig City 1634, Metro Manila Postal Code 1634

8. Issuer's telephone number, including area code

0277983977

9. Former name or former address, if changed since last report

Not applicable

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, P1.0 par value	8,648,462,987

11. Indicate the item numbers reported herein

Item 9

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.

Filinvest Development CorporationFDC

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 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of Organizational Meeting of the Board of Directors of Filinvest Development Corporation held on 25 April 2025

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
Jonathan T. Gotianun	Chairman of the Board	12	263,925	Through Berit Holdings Corp., Jabberwock Holdings, Inc. and Chriszen Holdings, Inc.
Lourdes Josephine Gotianun-Yap*	Vice Chairperson	10	15,582,914	through brokers/PCD
Rhoda A. Huang	President & Chief Executive Officer	0	0	N/A
Ysmael V. Baysa	Chief Operations Officer	0	211,000	PCD lodged
Ven Christian S. Guce	Treasurer and Chief Finance Officer	0	0	N/A
Estrella C. Elamparo	Chief Compliance Officer	0	0	N/A
Lindeza R. Gavino	Corporate Secretary	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Jonathan T. Gotianun	Chairman
Executive Committee	Lourdes Josephine Gotianun-Yap	Member
Executive Committee	Michael Edward T. Gotianun	Member
Executive Committee	Francis Nathaniel C. Gotianun	Member
Executive Committee	Rhoda A. Huang	Member
Audit & Risk Management Oversight Committee	Virginia T. Obcena	Chairperson (Independent Director)
Audit & Risk Management Oversight Committee	Mina C. Figueroa	Member (Independent Director)
Audit & Risk Management Oversight Committee	Marievic Ramos- Anoñuevo	Member (Independent Director)
Audit & Risk Management Oversight Committee	Lourdes Josephine Gotianun-Yap	Member
Audit & Risk Management Oversight Committee	Jonathan T. Gotianun	Member
Compensation Committee	Lourdes Josephine Gotianun-Yap	Chairperson
Compensation Committee	Jonathan T. Gotianun	Member
Compensation Committee	Marievic Ramos- Anoñuevo	Member (Independent Director)
Corporate Governance Committee	Marievic Ramos- Anoñuevo	Chairperson (Independent Director)
Corporate Governance Committee	Virginia T. Obcena	Member (Independent Director)
Corporate Governance Committee	Mina C. Figueroa	Member (Independent Director)
Related-Party Transaction Committee	Mina C. Figueroa	Chairperson (Independent Director)
Related-Party Transaction Committee	Virginia T. Obcena	Member (Independent Director)
Related-Party Transaction Committee	Marievic Ramos- Anoñuevo	Member (Independent Director)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Ms. Virginia T. Obcena was appointed as Lead Independent Director.
Other Relevant Information
*There are 10 direct shares and 15,582,914 indirect shares (held through brokers/PCD) under the name "Joseph &/or Josephine Yap."