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 17, 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 Article II, Section 1 of the By-Laws
Background/Description of the Disclosure
Please be informed that Filinvest REIT Corp. (the "Company") has received the approval of the Securities and Exchange Commission of the amendment to Article II, Section 1 of the Company's By-Laws, to reflect the change the date of the annual stockholders' meeting from "any day in May of each year" to "every second to the last Wednesday of April of each year".
The amendment to FILRT's By-laws was approved by the Board of Directors on March 15, 2022 and Stockholders during the Company's Annual Stockholders' Meeting held on 20 April 2022.
Date of Approval by Board of Directors
Mar 15, 2022
Date of Approval by Stockholders
Apr 20, 2022
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
Aug 15, 2022
Date of Receipt of SEC approval
Aug 17, 2022
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
Aug 8, 2022
Expected date of SEC approval of the Amended By-Laws
Aug 16, 2022
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The change in the date of the annual stockholders' meeting will not affect the business, operations and/or capital structure of FILRT.
Other Relevant Information
The disclosure is being amended to report the approval by the Securities and Exchange Commission ("SEC") of the amendment of the By-Laws.
Please see attached Amended By-Laws.
Filed on behalf by:
Name
Katrina Clemente-Lua
Designation
Assistant Corporate Secretary and Corporate Information Officer
Attachments
Original Link
Original Document
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Disclaimer
Filinvest REIT Corporation published this content on 17 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2022 07:43:00 UTC.
Filinvest REIT Corp is a Philippines-based real estate investment trust company. The Company owns, invests in, purchases, acquires, holds, possesses, leases, constructs, develops, alters, improves, operates, manages, administers, sells, assigns, conveys, encumbers, in whole or in part; invests in, purchases, acquires own, holds, sells, assigns, transfers, mortgages, pledges, exchanges, or otherwise dispose of real estate and other related assets, and managed funds. The Company develops properties in the Philippines with a portfolio of residential, commercial, industrial, and office developments around the archipelago. The Companyâs portfolio consists of approximately 17 office buildings, 16 located in Northgate Cyberzone and one in Cebu Cyberzone. Its portfolio includes Axis Tower 1, Filinvest One, Filinvest Two, Filinvest Three, Vector One, Vector Two, Vector Three, Plaza A, Plaza B, Plaza C, Plaza D, Plaza E, iHUB1, iHUB2, 5132 Building, Capital One, and Cebu Tower 1.
FILINVEST REIT CORP. 
