C03383-2022

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)
May 10, 2022
2. SEC Identification Number
AS091190385
3. BIR Tax Identification No.
002284545000
4. Exact name of issuer as specified in its charter
Filipino Fund, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Units 1911-1912, 19F, PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(632) 8898 7522
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 Stock 50,167,397
11. Indicate the item numbers reported herein
Item no. 4

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.

Filipino Fund, Inc.FFI

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

Organizational Meeting of the Board of Directors of Filipino Fund, Inc. (FFI) for 2022 held via remote communication through the Zoom video communications platform on 10 May 2022 at 9:00 AM

Background/Description of the Disclosure

-Approval of the Interim Financial Statements as of March 31, 2022
-Approval of the appointment of the new Assistant Corporate Secretary, Atty. Richard Henrick I. Beltran

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
Bernardo V. Villegas Chairman 315 10,203 With Vicsal Development Corporation (PCD Nominee)
Margaret G. Ang President - 10,518 With Vicsal Development Corporation (PCD Nominee)
Brian M. Devila Treasurer - - -
Vincent E. Tomaneng Corporate Secretary 5,000 - -
Richard Henrick I Beltran Assistant Corporate Secretary - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Bernardo M Villegas Chairman
Audit Committee Joaquin E Quintos, IV Member - Independent Director
Audit Committee Aljim C. Jamandre Member
Nomination Committee Frank S. Gaisano Chairman
Nomination Committee Margaret G. Ang Member
Nomination Committee Joaquin E. Quintos, IV Member - Independent Director
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

SEC Form 17-C and Atty. Richard Henrick I. Beltran’s business and other experience are attached to this disclosure.

Filed on behalf by:
Name Jonna Llaguno
Designation Compliance Officer