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 14, 2024

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 1210-1212, 12TH FLOOR, 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 SHARES	50,167,397

11. Indicate the item numbers reported herein

Item no. 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.

Filipino Fund, Inc.FFI

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Filipino Fund, Inc. ‘s (“FFI”) 2024 Annual Stockholders’ Meeting held via remote communication through the Zoom video communications platform on May 14, 2024 (Tuesday) at 9:00 A.M.
Background/Description of the Disclosure
Results of the 2024 Virtual Annual Stockholders’ Meeting of FFI

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
1. Margaret Gaisano-Ang	10,518	0	N/A
2. Bernardo M. Villegas (Independent Director)	10,518	0	N/A
3. Andrew Jason G. Gaisano	10,518	0	N/A
4. Harvey Maxwell G. Gaisano	10,518	0	N/A
5. Gregorio T. Yu (Independent Director)	10,518	0	N/A
6. Mary Jennifer V. Musni	5,000	0	N/A
7. Vincent E. Tomaneng	5,000	0	N/A

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders' Meeting held on May 9, 2023 2. Approval of the Annual Report and the Audited Financial Statements for the year ended December 31, 2023 3. Approval and confirmation of all acts, proceedings and resolutions of the Board of Directors, Officers, Committees and the Fund Manager during the preceding year 4. Approval of the appointment of Sycip Gorres Velayo & Co. as FFI’s External Auditor for the calendar year 2024 5. Approval of the 1-year term extension of Dr. Bernardo M. Villegas as Independent Director.
Other Relevant Information
None