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)

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 CITY Postal Code 1634

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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendments to the By-Laws 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 By-Laws 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 and Section Nos.	From	To
Article II, Section 2	Please see attached Annex A	Please see attached Annex A
Article II, Section 4	Please see attached Annex A	Please see attached Annex A
Article II, Section 5	Please see attached Annex A	Please see attached Annex A
Article II, Section 6	Please see attached Annex A	Please see attached Annex A
Article II, Section 7	Please see attached Annex A	Please see attached Annex A
Article III, Section 5	Please see attached Annex A	Please see attached Annex A
Article III, Section 8	Please see attached Annex A	Please see attached Annex A
Article IV, Section 1	Please see attached Annex A	Please see attached Annex A
Article IV, Section 9	Please see attached Annex A	Please see attached Annex A
Article V, Section 5	Please see attached Annex A	Please see attached Annex A
Article VI, Section 4	Please see attached Annex A	Please see attached Annex A
Article VI, Section 5	Please see attached Annex A	Please see attached Annex A
Article VIII, Section 2	Please see attached Annex A	Please see attached Annex A

Rationale for the amendment(s)
The amendments in the By-Laws 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 relevant SEC Issuances.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The amendments to the By-Laws are seen to improve the overall corporate governance framework of the Fund.
Other Relevant Information
Please see attached disclosure.