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 12.30.22 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Details of the 2023 Annual Stockholders Meeting of Top Frontier Investment Holdings, Inc.
Background/Description of the Disclosure
The details of the 2023 Annual Stockholders Meeting of Top Frontier Investment Holdings, Inc., as approved by the Board of Directors of the Company on May 11, 2023.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 11, 2023
Date of Stockholders' Meeting	Jul 11, 2023
Time	2:00 p.m.
Venue	via remote communication (live-streaming). The Chairman will preside the Meeting at 40 San Miguel Avenue, Mandaluyong City.
Record Date	Jun 2, 2023
Agenda	1. Certification of Notice and Quorum 2. Approval of the Minutes of the Annual Stockholders’ Meeting held on July 08, 2022 3. Presentation of the Annual Report 4. Ratification of Acts and Proceedings of the Board of Directors and Corporate Officers 5. Appointment of External Auditors 6. Election of the Board of Directors 7. Other Matters 8. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 3, 2023
End Date	Jun 9, 2023

Other Relevant Information
Deadline for Submission of Ballots - June 27, 2023 Deadline for Submission of Proxies - June 27, 2023 Date of Validation of Ballots and Proxies - July 4, 2023 The procedure and details for attending, participating, and casting of votes in the 2023 Annual Stockholders’ Meeting, as approved by the Board, shall be set out in the Notice and in the Definitive Information Statement.