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 CityPostal Code1634
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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendments to By-Laws
Background/Description of the Disclosure
On 11 November 2026, Following the endorsement of the Corporate Governance (“CG”) Committee, the Board approved the proposed amendments to Article II, Section 5; Article III, Sections 4 and 7; Article V, Section 1 and the insertion of a new Section 2; and Article VI, Sections 1 and 2 of the Corporation’s By-Laws.
The proposed amendments remain subject to stockholders and applicable regulatory approvals.
Date of Approval by Board of Directors
Nov 11, 2026
Date of Approval by Stockholders
TBA
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
TBA
Date of Receipt of SEC approval
TBA
Amendment(s)
Article and Section Nos.
From
To
Please see attached proposed amendments.
Please see attached proposed amendments.
Please see attached proposed amendments.
Rationale for the amendment(s)
Below is the rationale for the amendments of each provision:
(1) Article II, Section 5 - To align the By-Laws with the minimum periods for closure of books under Section 49 of the Revised Corporation Code (“RCC”) and to clearly establish the point in time for determining the stockholders of record entitled to notice, voting, dividends, allotments of rights and other applicable stockholder rights. (2) Article III, Section 4 - To align the notice requirement for regular stockholders’ meetings with Section 49 of the RCC, which provides for at least 21 day-notice for regular meetings. (3) Article III, Section 7 - To align the By-Laws with Section 57 of the RCC, which establishes the five-year limit on proxy validity. (4) Article V, Sections 1 and 2 – To align Article V more clearly with the RCC and to clarify the scope and limitations of the authority that may be delegated by the Board to the duly constituted committees. (5) Article VI, Section 1 - To ensure consistency among the provisions on corporate officers by expressly including the Assistant Secretary and Assistant Treasurer among those who may be elected or appointed by the Board of Directors, as already contemplated under Article VI, Sections 11 and 13 of the By-Laws. (6) Article VI, Section 2 – To align with Section 24 of the RCC which requires the Treasurer of the Corporation to be a resident of the Philippines.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
TBA
Expected date of SEC approval of the Amended By-Laws
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any