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)
Nov 5, 2025
2. SEC Identification Number
A2000-00652
3. BIR Tax Identification No.
204-863-416
4. Exact name of issuer as specified in its charter
FILINVEST REIT CORP.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5th-7th Floors, Vector One Building, Northgate Cyberzone, Filinvest City, Alabang, Muntinlupa CityPostal Code1781
8. Issuer's telephone number, including area code
(632) 7918-8188
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
6,518,781,310
11. Indicate the item numbers reported herein
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 REIT Corp.FILRT
PSE Disclosure Form REIT-3 - Material Information/Transactions References: Rule 5 of the IRR of the REIT Act of 2009 and Section 6 of the Amended PSE Listing Rules for REITS
Subject of the Disclosure
Matters approved during the 05 November 2025 meeting of the Board of Directors of Filinvest REIT Corp. (“FILRT”)
Background/Description of the Disclosure
Please be informed that at its meeting today, 05 November 2025, the Board of Directors (the “Board”) of FILRT approved the following:
1. Declaration of quarterly cash dividends in the amount of PhP0.057 per share to all stockholders of record as of 20 November 2025, and with payment date of 05 December 2025; 2. Appointment of Atty. Estrella C. Elamparo as FILRT’s new Compliance Officer; 3. Appointment of Mr. Heherson M. Ibardaloza as its interim Data Protection Officer; and 4. Schedule of Meetings of the Board and its Committees for the year 2026.
Other Relevant Information
Please see attached.
Filed on behalf by:
Name
Katrina Clemente-Lua
Designation
Corporate Secretary and Corporate Information Officer