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)
May 13, 2025
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, 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. 4 & 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the 2025 Organizational Meeting of the Board of Directors of Filipino Fund, Inc. ("FFI")
Background/Description of the Disclosure
2025 Organizational Meeting of the Board of Directors of FFI held on May 13, 2025 (Tuesday), via Zoom Video Communications, immediately after the holding of the Annual Stockholders' Meeting of FFI
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Bernardo M. Villegas
Chairperson
10,518
0
N/A
Andrew Jason G.Gaisano
President
10,518
0
N/A
Brian M. Devila
Treasurer
0
0
N/A
Atty. Vincent E. Tomaneng
Corporate Secretary
5,000
0
N/A
Atty. Maria Francesca S. Vergara
Assistant Corporate Secretary
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Gregorio T. Yu (Independent Director)
Chairperson
Audit Committee
Bernardo M. Villegas (Independent Director)
Member
Audit Committee
Harvey Maxwell G. Gaisano
Member
Nomination Committee
Andrew Jason G. Gaisano
Chairperson
Nomination Committee
Gregorio T. Yu (Independent Director)
Member
Nomination Committee
Harvey Maxwell G. Gaisano
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors