Filinvest REIT : Amendments to By-Laws

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) Mar 15, 20222. SEC Identification Number A2000-006523. BIR Tax Identification No. 204-863-4164. Exact name of issuer as specified in its charter FILINVEST REIT CORP.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5th-7th Floors, Vector One Building, Northgate Cyberzone, Filinvest City, Alabang, Muntinlupa CityPostal Code17818. Issuer's telephone number, including area code (632) 7918-8188 local 61249. Former name or former address, if changed since last report Not applicable10. 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	4,892,777,994

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 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

Please be informed that at its meeting today, 15 March 2022, the Board of Directors of Filinvest REIT Corp. (the "Company") approved the amendment to Article II, Section 1 of the Company's By-Laws. The amendment to FILRT's By-laws will be submitted for stockholders' approval during their meeting on 20 April 2022

Date of Approval by Board of Directors	Mar 15, 2022
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
Article II Section 1	Section 1. Annual/Regular Meetings - The annual/regular meetings of stockholders, for the purpose of electing directors and for the transaction of such business as may properly come before the meeting, shall be held at the principal office on any day in May of each year, if a legal holiday, then on the day following.	Section 1. Annual/Regular Meetings - The annual/regular meetings of stockholders, for the purpose of electing directors and for the transaction of such business as may properly come before the meeting, shall be held at the principal office every second to the last Wednesday of April of each year, if a legal holiday, then on the day following.

Rationale for the amendment(s)

To change the date of the annual meeting of FILRT's stockholders.

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

The proposed amendment will not affect the business, operations and/or capital structure of FILRT.

Other Relevant Information

None.

Filed on behalf by:

Name	Honey Ann Gaspar
Designation	Legal Staff