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)

Mar 14, 2024

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 1210-1212, 12th Floor, PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig Postal Code 1634

8. Issuer's telephone number, including area code

(632) 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

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 4-30 - 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
Material items approved by the Board of Directors of Filipino Fund, Inc. (the “Corporation”)
Background/Description of the Disclosure
In the Regular Meeting of the Board of Directors held on 14 March 2024 at 11:00 am via remote communication, the Board of Directors of Filipino Fund, Inc. (the "Corporation") (the “Board”) approved the following resolutions: (1) Approving the 2023 Audited Financial Statements of the Corporation; (2) Setting the 2024 Annual Stockholders’ Meeting (“2024 ASM”) to 14 May 2024 (Tuesday) at 9:00AM via remote communication (specifically using the Zoom Video Communications platform) and the record date for the 2024 ASM on 11 April 2024; and (3) Approving the extension of the term of Dr. Bernardo Villegas as an independent director for another year, subject to the approval of the shareholders in the 2024 ASM, as the Board of Directors strongly believes that his experience and expertise in his leadership role in the Corporation, as well as his strong independent views, cannot be matched.
Other Relevant Information
N/A