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)
Apr 24, 2025
2. SEC Identification Number
AS091-190385
3. BIR Tax Identification No.
002-284-545-00
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, 12F, PSE TOWER, 5TH AVENUE CORNER 28TH STREET, BONIFACIO GLOBAL CITY, TAGUIG CITYPostal Code1634
8. Issuer's telephone number, including area code
(632) 8898 7512
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. 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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendments to the Articles of Incorporation of Filipino Fund, Inc. ("FFI")
Background/Description of the Disclosure
In the Regular Meeting of the Board of Directors of FFI held on March 18, 2025, the Board of Directors unanimously approved the Amendment of the Articles of Incorporation of FFI as required by the SEC.
Date of Approval by Board of Directors
Mar 18, 2025
Date of Approval by Stockholders
TBA
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
TBA
Date of Receipt of SEC approval
TBA
Amendment(s)
Article No.
From
To
Second Article, paragraph 3
Please see attached Annex A
Please see attached Annex A
Fourth Article
Please see attached Annex A
Please see attached Annex A
Rationale for the amendment(s)
The amendments in the Articles of Incorporation are in compliance with the directives of the Corporate Governance and Finance Department of SEC in order to align with the Revised Corporation Code and the Investment Company Act.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
TBA
Expected date of SEC approval of the Amended Articles of Incorporation
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The amendments to the Articles of Incorporation are seen to improve the overall corporate governance framework of the Fund.