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)

Jan 2, 2014

2. SEC Identification Number

AS091190385

3. BIR Tax Identification No.

002284545000

4. Exact name of issuer as specified in its charter

Filipino Fund, Inc.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 1009-1011 Tower One & Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City, Philippines Postal Code 1226

8. Issuer's telephone number, including area code

8563923

9. Former name or former address, if changed since last report

Not Applicable

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 Shares A	23,846,850

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
Increase in authorized capital stock.
Background/Description of the Disclosure
We hereby disclose the approval of the Securities and Exchange Commission (“SEC”) of Filipino Fund Inc.’s (“FFI”) increase of Capital Stock from PhP 78,951,850 divided into 78,951,850 shares with a par value of PhP1.00 each to PhP 184,234,038.00 divided into 184,234,038 shares with a par value of PhP 1.00 each. Of the net increase of PhP 105,282,188.00 the amount of PhP 26,320,547.00 shall be subscribed and paid by way of stock dividends to FFI’s shareholders of record at least fifteen (15) days from the approval of the SEC of the increase of Capital Stock.

Date of Approval by Board of Directors	Mar 19, 2013
Date of Approval by Stockholders	May 7, 2013
Other Relevant Regulatory Agency, if applicable	SEC
Date of Approval by Securities and Exchange Commission	Dec 27, 2013

Amendment(s)

Article No.	From	To
7	Increase of capital stock from P78,951,850.00 divided into 78,951,850 shares of the par value of P1.00 each to P184,234,038.00 divided into 184,234,038 shares of the par value of P1.00 each.	Increase of capital stock from P78,951,850.00 divided into 78,951,850 shares of the par value of P1.00 each to P184,234,038.00 divided into 184,234,038 shares of the par value of P1.00 each.

Rationale for the amendment(s)
Increase of capital stock and declaration of stock dividend.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporations with the SEC	Nov 19, 2013
Expected date of SEC approval of the Amended Articles of Incorporation	Dec 27, 2013

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
Increase in authorized capital stock.
Other Relevant Information
The Record and Payment date of fifteen (15) days from the approval of the SEC of the increase of Capital Stock are still subject to SEC approval and thus may change depending on the SEC’s action on the same.