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 09, 2024; 2:00 p.m., via remote communication (live streaming)

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Jun 14, 2024

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 Puyat Ave., Makati City; (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	377,886,167
Conso Total Liab (as of 12.31.23 in millions Php)	1,856,211

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 9, 2024
Type (Annual or Special)		Annual
Time		2:00 p.m.
Venue		via remote communication (live-streaming). The Chairman will preside the Meeting at 40 San Miguel Avenue, Mandaluyong City.
Record Date		May 28, 2024

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 29, 2024
End date	Jun 2, 2024

Other Relevant Information

Please see attached Definitive Information Statement ("DIS") under SEC Form 20-IS of Top Frontier Investment Holdings, Inc. for its 2024 Annual Stockholders' Meeting, as filed with the Securities and Exchange Commission ("SEC") on 10 June 2024. This attached DIS now includes the Sample Ballot/Proxy in page 4 thereto, which we inadvertently missed to include in our previous filing with the Exchange. However, we confirm that the DIS (with the Sample Ballot/Proxy) was duly filed with the SEC on June 10, 2024.