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)

Aug 13, 2024

2. SEC Identification Number

AS091190385

3. BIR Tax Identification No.

002-284-545-000

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 Stock	50,167,397

11. Indicate the item numbers reported herein

Item No. 04

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resignation and Appointment of a new Assistant Corporate Secretary
Background/Description of the Disclosure
In the Regular Meeting of the Board of Directors held on 13 August 2024 at 10:30 AM via remote communication, the Board of Directors of Filipino Fund, Inc. (the "Corporation") (the “Board”) approved the appointment of Atty. Carlo Augustine A. Roman as the new Assistant Corporate Secretary of the Corporation in place of Atty. Richard Henrick I. Beltran effective on 14 August 2024.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Atty. Richard Henrick I. Beltran	Assistant Corporate Secretary	08/14/2024	Personal reasons

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Atty. Carlo Augustine A. Roman	Assistant Corporate Secretary	08/13/2024	08/14/2024	-	-	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information

Atty. Carlo Augustine A. Roman is a newly-minted partner of the Firm with over seven years of experience in Corporate and Commercial Law. Specializing in the fields of government contracts, telecommunications, corporate rehabilitation and e-commerce, . Apart from his extensive experience in the field of labor and employment, providing thorough legal advice on labor matters affecting the operations of multi-national companies and major Filipino corporations. Due to his broad experience, Carlo has been invited as a lecturer on labor law principles and key developments, in numerous conferences speaking before both local and foreign employers seeking compliance with Philippine labor law. Carlo earned his Juris Doctor Degree from the University of the Philippines in 2016, where he was awarded the Dean’s Service Award for his contributions to the UP Law Student Government and was named Distinguished Law Intern of the UP Office of Legal Aid. He received his Bachelor of Arts degree in Economics (Honors Program) from the Ateneo de Manila University, where he graduated cum laude.