Filipino Fund : Notice of Annual or Special Stockholders' Meeting

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 31, 20222. SEC Identification Number AS0911903853. BIR Tax Identification No. 0022845450004. Exact name of issuer as specified in its charter Filipino Fund, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. 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 City Postal Code16348. Issuer's telephone number, including area code [phone]9. Former name or former address, if changed since last report N/A10. 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. 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 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

Notice of 2022 Annual Stockholders' Meeting of Filipino Fund, Inc.

Background/Description of the Disclosure

During the meeting of FFI's Board of Directors held via remote communication on 22 February 2022 the Board of Directors resolved to set the 2022 Annual Stockholders' Meeting ("2022 ASM") to 10 May 2022 (Tuesday) at 9:00 a.m . (specifically, using the Zoom video communications platform). Finally, the Board of Directors resolved that the Record Date for the 2022 ASM shall be on 11 April 2022.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 22, 2022
Date of Stockholders' Meeting	May 10, 2022
Time	9:00 a.m.
Venue	Via remote communication (specifically, using the Zoom video communications platform)
Record Date	Apr 11, 2022
Agenda	The Agenda for the ASM shall be as follows: 1. Calling of meeting to order 2. Certification of notice 3. Determination and declaration of quorum 4. Approval of the minutes of the Annual Stockholders' Meeting held on May 11, 2021 5. Presentation and approval of the Annual Report and Audited Financial Statements for the year ended December 31, 2021 6. Approval and confirmation of all acts, proceedings and resolutions of the Board of Directors, Officers, Committees, and the Fund Manager during the past year 7. Appointment of External Auditor for calendar year 2022 8. Election of the Board of Directors 9. Approval of the 1-year term extension of the Independent Directors, Bernardo M. Villegas and John G. Tan 10. Other Matters 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 11, 2022
End Date	Apr 11, 2022

Other Relevant Information

The disclosure is being amended to provide our stockholders with the Notice and detailed Agenda Items for the 2022 Annual Stockholders' Meeting.

Filed on behalf by:

Name	Jonna Llaguno
Designation	Compliance Officer