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 11, 2021
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
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Units 1911-1912, 19F, PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
(02) 8898 7522
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
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
Organizational Meeting of the Board of Directors of Filipino Fund, Inc. (FFI) for 2021 held via remote communication through the Zoom video communications platform on 11 May 2021 at 10:00 AM
Background/Description of the Disclosure
None
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
Chairman (Independent Director)
315
10,203
With Vicsal Development Corporation (PCD Nominee)
Margaret G. Ang
President
-
10,518
With Vicsal Development Corporation (PCD Nominee)
Brian M. Devila
Treasurer
-
-
NA
Vincent E. Tomaneng
Corporate Secretary
5,000
-
NA
Paul Rodulfo B. Imperial
Assistant Corporate Secretary
-
-
NA
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Edward S. Go
Chairman-Independent Director
Audit Committee
Aljim C. Jamandre
Member
Audit Committee
Bernardo M. Villegas
Member-Independent Director
Nomination Committee
Frank S. Gaisano
Chairman
Nomination Committee
Margaret G. Ang
Member
Nomination Committee
Edward S. Go
Member-Independent Director
List of other material resolutions, transactions and corporate actions approved by the Board of Directors