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)

Nov 11, 2026

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 1635, Metro Manila Postal Code 1634

8. Issuer's telephone number, including area code

(632) 7798-3977

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	8,648,462,987
Preferred A	2,310,015
Preferred B	5,689,985

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 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
Date of 2027 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that at its meeting today, 11 November 2026, the Board of Directors of Filinvest Development Corporation (the “Company”) approved the holding of the Corporation’s Annual Stockholders’ Meeting on 30 April 2027 at 9:00 a.m., via remote communication, with 31 March 2027 as the record date and 10 March 2027 as the deadline for the nomination of directors. Should 30 April 2027 be declared a legal holiday, the meeting will be held on the next succeeding business day at 9:00 a.m.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 11, 2026
Date of Stockholders' Meeting	Apr 30, 2027
Time	9:00 AM
Venue	via remote communication
Record Date	Mar 31, 2027
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
None.