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

DFNN, Inc.

3. Province, country or other jurisdiction of incorporation or organization

Metro Manila, Philippines

4. SEC Identification Number

A199908874

5. BIR Tax Identification Code

202-955-796-000

6. Address of principal office

L2 – L5 14th Floor, Philippine Stock Exchange Tower, 5th Ave. cor. 28th St., BGC, Taguig City, Metro Manila, Philippines Postal Code 1634

7. Registrant's telephone number, including area code

(632) 8396-5370

8. Date, time and place of the meeting of security holders

14 February 2025, 2:00 p.m, and the meeting will be conducted in a hybrid format

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

Jan 23, 2025

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

DFNN, Inc.

Address and Telephone No.

L2 - L5 14th Floor, Philippine Stock Exchange Tower, BGC, Taguig City, Metro Manila / (632) 8396-5270

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	384,277,008

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:

DFNN, Inc. is listed with the Philippine Stock Exchange, Inc. where its common shares are traded over the Exchange.

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.

DFNN, Inc.DFNN

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		Feb 14, 2025
Type (Annual or Special)		Special
Time		2:00 PM
Venue		To be held virtually
Record Date		Jan 24, 2025

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jan 25, 2025
End date	Feb 14, 2025

Other Relevant Information
The amendment was made to attach previously disclosed Comprehensive Corporate Disclosure.