CR03936-2022

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
TOP FRONTIER INVESTMENT HOLDINGS, INC.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
CS200803939
5. BIR Tax Identification Code
006-990-128
6. Address of principal office
5th Floor, ENZO Building, No. 399 Sen. Gil Puyat Ave., Makati City Postal Code 1200
7. Registrant's telephone number, including area code
(02) 8632-3481
8. Date, time and place of the meeting of security holders
July 08, 2022 (Friday) at 2:00 p.m., via remote communication (livestreaming)
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jun 10, 2022
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Top Frontier Investment Holdings, Inc.
Address and Telephone No.
5th Floor, ENZO Building, No. 399 Sen. Gil J. Puyat Avenue, Makati City 1200 ; (02) 8632-3481

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 Shares 332,886,167
Conso. Total Liab.(as of 12.31.21 in Millions Php) 1,452,355
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.

Top Frontier Investment Holdings, Inc.TFHI

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 Jul 8, 2022
Type (Annual or Special) Annual
Time 2:00 p.m.
Venue via remote communication (live-streaming). The Chairman will preside the Meeting at No. 40 San Miguel Avenue, Mandaluyong City.
Record Date Jun 3, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date Jun 4, 2022
End date Jun 10, 2022
Other Relevant Information

Please see attached Definitive Information Statement under SEC Form 20-IS of Top Frontier Investment Holdings, Inc. for its 2022 Annual Stockholders' Meeting, as filed with the Securities and Exchange Commission via electronic mail to its Markets and Securities Regulation Department on June 07, 2022.

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