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 LAND, INC.3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number 1709575. BIR Tax Identification Code 000-533-2246. Address of principal office No. 79 EDSA, Highway Hills, Mandaluyong City, Metro ManilaPostal Code15507. Registrant's telephone number, including area code (632) 7918-81888. Date, time and place of the meeting of security holders April 22, 2022, 11:00 AM, via Remote Communications9. Approximate date on which the Information Statement is first to be sent or given to security holders Mar 30, 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
24,249,759,506
Preferred
8,000,000,000
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 Land, Inc.FLI
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 22, 2022
Type (Annual or Special)
Annual
Time
11:00 AM
Venue
via Remote Communication
Record Date
Mar 11, 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
Honey Ann Gaspar
Designation
Legal Staff
Attachments
Original Link
Original Document
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Disclaimer
Filinvest Land Inc. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 23:50:00 UTC.
Filinvest Land, Inc. is a Philippines-based property developer. The Company is engaged in the development of residential subdivisions, construction of housing units and leasing activities. Its segments include Real Estate Operations and Leasing Operations. The Companyâs Real Estate Operations segment involves the acquisition of land, planning and development of large-scale, fully integrated residential communities, as well as the development and sale of residential lots, housing units, medium-rise residential buildings, farm estates, industrial parks, residential resort projects, a private membership club and condominium buildings. The Companyâs Leasing Operations segment involves the operations of Festival Supermall, Fora Tagaytay, Main Square and Il Corso, including its management and theater operations. This segment also includes leasing of commercial and office spaces in Makati City, Muntinlupa City, Pasay City, Bacoor City, Tagaytay City, Cebu City and Clark.
FILINVEST LAND, INC. 
