SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE
1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter FILINVEST REIT CORP.3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number A2000-006525. BIR Tax Identification Code 204-863-4166. Address of principal office 5th-7th Floors, Vector One Building, Northgate Cyberzone, Filinvest City, Alabang, Muntinlupa CityPostal Code17817. Registrant's telephone number, including area code (632) 7918-8188 local 61248. Date, time and place of the meeting of security holders April 20, 2022, 9:00 AM, via Remote Communication9. Approximate date on which the Information Statement is first to be sent or given to security holders Mar 28, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor Atty. Katrina O. Clemente-LuaAddress and Telephone No. No. 79 EDSA, Highway Hills, Mandaluyong City, Metro Manila / (632) 7918-8188
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
4,892,777,994
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange, Common Shares
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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Apr 20, 2022
Type (Annual or Special)
Annual
Time
9:00 AM
Venue
via Remote Communication
Record Date
Mar 2, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please see attached file.
Filed on behalf by:
Name
Sharon Refuerzo
Designation
Corporate Secretary and Corporate Information Officer
Attachments
Original Link
Original Document
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Disclaimer
Filinvest REIT Corporation published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 00:39:01 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. 
