C04699-2018

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)
Jul 10, 2018
2. SEC Identification Number
CS200803939
3. BIR Tax Identification No.
006-990-128
4. Exact name of issuer as specified in its charter
Top Frontier Investment Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5th Floor ENZO Building, No. 399 Sen. Gil Puyat Ave., Makati City Postal Code 1200
8. Issuer's telephone number, including area code
(02) 632-3481
9. Former name or former address, if changed since last report
N/A
10. 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 332,886,167
Total Liabilities in Millions (as of 3/31/2018) 1,184,785
11. Indicate the item numbers reported herein
4, 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.

Top Frontier Investment Holdings, Inc.TFHI

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the 2018 Organizational Meeting of the Board of Directors of Top Frontier Investment Holdings, Inc.

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors of Top Frontier Investment Holdings, Inc. held on 10 July 2018

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Iñigo U. Zobel Chairman of the Board 199,601,417 - -
Ramon S. Ang President and Chief Executive Officer 75,887 - -
Aurora T. Calderon Treasurer 2,360 - -
Bella O. Navarra Chief Finance Officer 10,260 - -
Virgilio S. Jacinto Corporate Secretary and Compliance Officer 2,562 - -
Irene M. Cipriano Assistant Corporate Secretary 1,000 - -
Ma. Rosario B. Balanza Investment Relations Officer 1,307 - -
Ramon R. Bantigue Internal Audit Group Head 0 - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit and Risk Oversight Committee Minita V. Chico-Nazario Chairperson
Audit and Risk Oversight Committee Consuelo M. Ynares-Santiago Member
Audit and Risk Oversight Committee Ferdinand K. Constantino Member
Audit and Risk Oversight Committee Aurora T. Calderon Member
Related Party Transaction Committee Consuelo M. Ynares-Santiago Chairperson
Related Party Transaction Committee Minita V. Chico-Nazario Member
Related Party Transaction Committee Ferdinand K. Constantino Member
Related Party Transaction Committee Aurora T. Calderon Member
Corporate Governance Committee Consuelo M. Ynares-Santiago Chairperson
Corporate Governance Committee Minita V. Chico-Nazario Member
Corporate Governance Committee Nelly A. Favis-Villafuerte Member
Corporate Governance Committee Ferdinand K. Constantino Member
Corporate Governance Committee Virgilio S. Jacinto Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Please see attached disclosure.

Other Relevant Information

Please see attached disclosure.

Filed on behalf by:
Name Irene Cipriano
Designation Assistant Corporate Secretary