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)

Jun 6, 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 3.31.23 in Millions Php)	1,732,871

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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Change in the date of the 2023 Annual Stockholders' Meeting ("ASM") of Top Frontier Investment Holdings, Inc. (the "Corporation")
Background/Description of the Disclosure
On June 1, 2023, the Board of Directors of the Corporation approved, among others, the change in the date of the 2023 ASM of the Corporation from July 11, 2023 to August 3, 2023 by reason stated below.

Date of Approval by Board of Directors	Jun 1, 2023
Date of Stockholders' Meeting (as provided in the By-Laws)	Every July 9 of each year, if it falls on a Saturday, Sunday or legal holiday, then on day following

Reason(s) for postponement
The reason for the change in the date of the 2023 ASM of the Corporation from July 11, 2023 to August 3, 2023 is to include in the 2023 ASM securing the approval of the stockholders for the listing of the common shares to be issued to Far East Holdings, Inc. pursuant to its subscription, as approved by the Board of Directors of the Corporation on June 1, 2023 (as duly disclosed by the Corporation to the SEC and PSE on June 1, 2023) in order to timely comply with the relevant PSE Implementing Guidelines for the Listing of Issued and Outstanding Shares.
Other Relevant Information
Please refer to the disclosure made on June 1, 2023 to the SEC and PSE as hereto attached. The SEC-ICTD acknowledged receipt of the aforesaid disclosure on June 1, 2023. On the other hand, the PSE approved the same disclosure under PSE Disclosure Form 7-1 on June 2, 2023. Also, hereto attached is the accompanying Secretary's Certificate quoting the resolutions of the Board of Directors of the Corporation on June 1, 2023 regarding the change in the date of 2023 ASM to August 3, 2023.