Top Frontier Investment Holdings, Inc.PSE: TFHI

Results of Organizational Meeting of Board of Directors

· Issued by Top Frontier Investment Holdings, Inc.
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) Jul 8, 20222. SEC Identification Number CS2008039393. BIR Tax Identification No. 006-990-1284. Exact name of issuer as specified in its charter TOP FRONTIER INVESTMENT HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5th Floor, ENZO Building, No. 399 Sen. Gil Puyat Ave., Makati CityPostal Code12008. Issuer's telephone number, including area code (02) 8632-34819. 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 3.31.22 in Millions Php) 1,488,204
11. Indicate the item numbers reported herein 4 & 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Results of the 2022 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors of Top Frontier Investment Holdings, Inc. (the "Company") held on 08 July 2022

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Iñigo U. Zobel Chairman 199,601,517 - -
Ramon S. Ang President and Chief Executive Officer 75,887 - -
Aurora T. Calderon Treasurer 2,360 - -
Bella O. Navarra Chief Finance Officer 10,260 - -
Virgilio S. Jacinto Corporate Secretary and Compliance Officer 2,562 - -
Irene M. Cipriano Assistant Corporate Secretary 1,000 - -
Maria RosarioB. Balanza Investment Relations Officer and Data Protection Officer 1,307 - -
Ramon R. Bantigue Internal Audit Group Head - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit and Risk Oversight Committee Ricardo C. Marquez Chairperson
Audit and Risk Oversight Committee Consuelo M. Ynares-Santiago Member
Audit and Risk Oversight Committee Teresita J. Leonardo-De Castro Member
Audit and Risk Oversight Committee John Paul L. Ang Member
Audit and Risk Oversight Committee Aurora T. Calderon Member
Related Party Transaction Committee Teresita J. Leonardo-De Castro Chairperson
Related Party Transaction Committee Consuelo M. Ynares-Santiago Member
Related Party Transaction Committee Ricardo C. Marquez Member
Related Party Transaction Committee John Paul L. Ang Member
Related Party Transaction Committee Aurora T. Calderon Member
Corporate Governance Committee Consuelo M. Ynares-Santiago Chairperson
Corporate Governance Committee Teresita J. Leonardo-De Castro Member
Corporate Governance Committee Ricardo C. Marquez Member
Corporate Governance Committee John Paul L. Ang Member
Corporate Governance Committee Virgilio S. Jacinto Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

In addition to the Election of Officers and the Appointment of the Members of the Board Committees, the following matters were approved by the Board during the 2022 Organizational Meeting:
i. Election of Consuelo M. Ynares-Santiago as the Lead Independent Director of the Company; and
ii Designation of depository banks and appointment of authorized signatories for banking and other corporate transactions.

Other Relevant Information

Please see attached: (1) Disclosure Letter addressed to the PSE; and (2) SEC Form 17-C on the Results of the 2022 Annual Stockholders' Meeting and Organizational Meeting, as filed with the SEC on even date.

Filed on behalf by:
Name Irene Cipriano
Designation Assistant Corporate Secretary

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