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Filinvest REIT Corp.
Our Company
About Us
FILREIT AT A GLANCE
Vision and Mission
Board of Directors and Management
Organizational Structure
Corporate Structure
Articles of Incorporation and By Laws
Our Business
Our Tenancy
Our Projects
Northgate Cyberzone
Filinvest Cyberzone Cebu
Take a Tour
Sustainability
Disclosures
SEC 17-C Disclosures
Other SEC/PSE Filings
Minutes of General Meetings
Notice of Annual and Special Stockholders’ Meetings
Governance
Manual on Corporate Governance
Code of Business Conduct and Ethics
Board Committee Charters
Committees and Members
Annual Corporate Governance Report
Enterprise Risk Management
Company Policies
2024 CEO and CAE Attestation
2023 CEO and CAE Attestation
Investor Relations
IPO INFORMATION CENTER
SEC Approvals
Share Information
Annual Reports
Financial Performance
News
Company News
Press Releases
REIT Education
https://www.facebook.com/FILREIT-102373612068282
https://twitter.com/filreit
https://www.linkedin.com/company/filinvestreit/
https://www.instagram.com/filreit
https://filinvestreit.com/contact-us
Our Company
About Us
FILREIT AT A GLANCE
Vision and Mission
Board of Directors and Management
Organizational Structure
Corporate Structure
Articles of Incorporation and By Laws
Our Business
Our Tenancy
Our Projects
Northgate Cyberzone
Filinvest Cyberzone Cebu
Take a Tour
Sustainability
Disclosures
PSE Disclosures
SEC Filings
Minutes of General Meetings
Notice of Annual and Special Stockholders’ Meetings
Governance
Manual on Corporate Governance
Code of Business Conduct and Ethics
Board Committee Charters
Committees and Members
Enterprise Risk Management
Company Policies
Investor Relations
IPO Information Center
SEC Approvals
Share Information
Stock Information
Annual Reports
Financial Performance
News
Company News
Press Releases
REIT Education
Contact Us
https://www.facebook.com/FILREIT-102373612068282
https://twitter.com/filreit
https://www.linkedin.com/company/filinvestreit/
https://www.instagram.com/filreit
https://filinvestreit.com/contact-us
Minutes of General Meetings
Apr 24, 2025
Minutes of the 2025 Annual Stockholders' Meeting (Draft)
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Mar 04, 2025
Minutes of the March 4, 2025 Special Stockholders' Meeting (Draft)
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Mar 04, 2025
Minutes of the March 4, 2025 Special Stockholders’ Meeting (Approved)
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