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)

May 11, 2023

2. SEC Identification Number

CS200803939

3. BIR Tax Identification No.

006-990-128

4. Exact name of issuer as specified in its charter

TOP FRONTIER INVESTMENT HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5th Floor, ENZO Building, No. 399 Sen. Gil Puyat Ave., Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(02) 8632-3481

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 Shares	332,886,167
Conso.Total Liab. (as of 12.31.22 in Millions Php)	1,815,316

11. Indicate the item numbers reported herein

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.

Top Frontier Investment Holdings, Inc.TFHI

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Matters approved by the Board of Directors of Top Frontier Investment Holdings, Inc. (the "Corporation") during the Regular Meeting of the Board of Directors of the Corporation held on 11 May 2023
Background/Description of the Disclosure
During the Regular Meeting of the Board of Directors of the Corporation held on May 11, 2023, the Board unanimously approved the following matters, among others: a) the approval of the financial performance and financial position of the Corporation as of 31 March 2023, the details of which shall be reported to the Securities and Exchange Commission and the Philippine Stock Exchange, Inc. under SEC Form 17-Q; b) the holding/conduct of th 2023 Annual Stockholders' Meeting of the Corporation, as well as the details thereof, as disclosed on even date under PSE Disclosure Form 7-1; c) report on the nomination and qualification of the directors for election to the Board in the 2023 Annual Stockholders’ Meeting; d) appointment of R.G. Manabat & Co. as external auditors of the Corporation for 2023, as favorably endorsed by the Audit and Risk Oversight Committee, to be submitted for approval, confirmation, and ratification of the stockholders in the 2023 Annual Stockholders’ Meeting; e) adoption of amended company policies; and f) report on the validation of the results of the performance assessments of the Board Committees, Board of Directors, and Management for 2022.
Other Relevant Information
Please see attached SEC Form 17-C, as filed with the SEC through electronic mail on even date.