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) Aug 9, 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 advised that at the meeting of the Board of Directors (the "Board") of Filinvest REIT Corp. ("FILRT") today, 9 August 2022, the Board of Directors approved the amendment of Article V of FILRT's By-laws to include the roles and functions of a Compliance Officer.

Date of Approval by Board of Directors	Aug 9, 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 V Section 1	Section 1. Election / Appointment - Immediately after their election, the Board of Directors shall formally be organize by electing the Chairman, President, one or more Vice-President/s, the Treasurer, and the Secretary, at said meeting. The Board may, from time to time, appoint such other officers as it may determine to be necessary or proper. Any two (2) or more positions may be held concurrently by the same person, except that no one shall act as President and Treasurer or Secretary at the same time.	Section 1. Election / Appointment - Immediately after their election, the Board of Directors shall formally be organized by electing the Chairman, President, one or more Vice-President/s, the Treasurer, the Secretary, and Compliance Officer at the said Meeting. The Board may, from time to time, appoint such other officers as it may determine to be necessary or proper. Any two (2) or more positions may be held concurrently by the same person, except that no one shall act as President and Treasurer or Secretary at the same time.
Article V Section 7	-	Section 7 - The Compliance Officer shall have the following specific powers and duties: a. To monitor compliance by the Corporation with the Revised Code of Corporate Governance and the rules and regulations of regulatory agencies and, if any violations are found, report the matter to the Board and recommend the imposition of appropriate disciplinary action on the responsible parties and the adoption of measures to prevent a repetition of the violations; b. To appear before the Securities and Exchange Commission when summoned in relation to compliance with the Revised Code of Corporate Governance; and c. To issue a certification every 30th of January of each year on the extent of the Corporation's compliance with the Revised Code of C

Rationale for the amendment(s)

To include the role and functions of a Compliance Officer.

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	Katrina Clemente-Lua
Designation	Assistant Corporate Secretary and Corporate Information Officer