Company Disclosures

SEC Filings


Top Frontier - PHFS and GFFS Form (as of 31 Dec 2023) as filed on 16 April 2024	2024-04-16
Top Frontier - List of Top 100 SH as of 31 March 2024	2024-04-15
Top Frontier - Attendance of the Directors in 2023 Board Meetings as filed on 02 January 2024	2024-01-02
Top Frontier - List of Top 100 SH as of 30 September 2023	2023-10-16
Top Frontier - Draft Minutes of the 2023 Annual Stockholders’ Meeting	2023-08-10
Top Frontier - Minutes of the 2022 Annual Stockholders' Meeting held on 08 July 2022	2023-08-04
Top Frontier - Results of Organizational Board Meeting held on 03 August 2023	2023-08-04
Top Frontier - Results of Annual Stockholders' Meeting held on 03 August 2023	2023-08-04
Top Frontier - List of Top 100 Stockholders as of 30 June 2023	2023-07-14
PSE Form 4-11 Change in Number of Issued and Outstanding Shares as filed on 30 June 2023	2023-07-07
PSE Form 13-1 Change in Shareholdings (Mr. Ramon S. Ang) as filed 30 June 2023	2023-07-03
Top Frontier - List of Stockholders as of 19 June 2023	2023-06-19
Top Frontier - PSE LR-1 Comprehensive Corporate Disclosure on Issuance of Shares (08 June 2023)	2023-06-09
Top Frontier - 2nd Amended Notice of Annual Stockholders' Meeting as filed on 08 May 2023	2023-06-08
Postponement of ASM (change of 2023 ASM details as filed on 07 June 2023)	2023-06-07
Amended Notice of Annual Stockholders' Meeting as filed on 01 June 2023	2023-06-02
I-ACGR for 2022 as filed on 30 May 2023	2023-05-31
Top Frontier - Results of the Performance Assessments of the Board Committees, Board of Directors and Management for 2022	2023-05-15
Top Frontier - Notice of 2023 Annual Stockholders' Meeting	2023-05-11
Top Frontier - GFFS and PHFS as of 31 December 2022	2023-04-18
Top Frontier - List of Top 100 Stockholders as of 31 March 2023	2023-04-17
Top Frontier - List of Top 100 Stockholder as of 31 December 2022	2023-01-16
Top Frontier - Attendance of the Board of Directors in 2022 Board Meetings	2023-01-05
Top Frontier - List of Top 100 Stockholders as of 30 September 2022	2022-10-14
Top Frontier - List of Top 100 Stockholders as of 30 June 2022	2022-07-25
Top Frontier - Minutes of the 2021 Annual Stockholders' Meeting held on 09 July 2021	2022-07-11
Top Frontier - Draft of the Minutes of the 2022 Annual Stockholder's Meeting Minutes (08 July 2022)	2022-07-11
Top Frontier - Results of the 2022 Organizational Meeting of the Board held on 08 July 2022	2022-07-11
Top Frontier - Results of the 2022 Annual Stockholders' Meeting held on 08 July 2022	2022-07-11
Top Frontier - List of Stockholders as of 03 June 2022	2022-06-07
TFHI I-ACGR for 2021 as filed on 26 May 2022	2022-05-27
Top Frontier - GFFS and PHFS as of 31 December 2021 [as filed with SEC on 22 April 2022]	2022-05-18
Top Frontier - Notice of Annual Stockholders' Meeting	2022-05-06
Top Frontier - Results of 2021 Performance Assessments	2022-05-05
Top Frontier - List of Top 100 Stockholders as of 31 March 2022	2022-04-13
Certification of Independent Director [Ricardo C. Marquez]	2022-03-18
Amended PSE Form 4-8 [election of Ricardo C. Marquez as new Independent Director on 10 March 2022]	2022-03-17
Report on the Demise of an Independent Director (Justice Minita V. Chico-Nazario)	2022-02-18
Top Frontier - List of Top 100 Stockholders as of 31 December 2021	2022-01-12
Top Frontier - Attendance of Directors for BOD Meetings 2021 (03 Jan 2022)	2022-01-03
Top Frontier - List of Top 100 Stockholders as of 30 September 2021	2021-10-15
Top Frontier - Draft of the 2021 Annual Stockholder's Meeting Minutes (09 July 2021)	2021-07-16
Top Frontier - List of Top 100 Stockholders as of 30 June 2021	2021-07-14
Top Frontier - Minutes of the 2020 Annual Stockholders' Meeting held on July 9, 2020	2021-07-14
Top Frontier - Results of the 2021 Organizational Meeting of the Board held on 09 July 2021	2021-07-12
Top Frontier - Results of the 2021 Annual Stockholders' Meeting held on 09 July 2021	2021-07-12
TFHI I-ACGR for 2020 (as filed on 30 June 2021)	2021-06-30
Top Frontier - List of Stockholders as of 04 June 2021	2021-06-11
Top Frontier - Results of the 2020 Performance Assessments	2021-05-25
Top Frontier - GFFS / PHFS [as of 31 December 2020] as filed on 12 May 2021	2021-05-12
Top Frointer - Notice of 2021 Annual Stockholders Meeting	2021-05-07
Top Frontier - List of the Number of Shareholders as of 31 March 2021	2021-05-03
Top Frontier - List of Top 100 Stockholders as of 31 December 2021	2021-01-11
Certification of Independent Director (Teresita J. Leonardo-De Castro) as filed 09 Nov 2020	2020-11-09
Top Frontier - List of Top 100 Stockholders as of 30 September 2020	2020-10-19
TFHI I-ACGR (for 2019) as filed on 30 August 2020	2020-09-01
Top Frontier - List of Top 100 Stockholders as of 30 June 2020	2020-07-14
TFHI_Draft of 2020 Minutes of Stockholders' Meeting [July 9, 2020]	2020-07-14
TFHI_2019 Minutes of Annual Stockholders' Meeting [July 9, 2019]	2020-07-14
Top Frontier - Results of Organizational Meeting of the BOD held on July 9, 2020	2020-07-09
Top Frontier - Results of Annual Stockholders' Meeting held on July 9, 2020	2020-07-09
Top Frontier - List of Stockholders as of 11 June 2020	2020-06-16
Top Frontier - PSE Form 17-1 [Notice of Annual Stockholders' Meeting to be held on 9 July 2020] as filed 29 May 2020	2020-05-29
Top Frontier - Results of the 2019 Performance Assessments	2020-05-29
Top Frontier - GFFS and PHFS [as of 31 Dec 2019] as filed 15 May 2020	2020-05-18
SEC Form 17-LC (request for extension to file 17-Q First Quarter 2020) 07 May 2020	2020-05-07
PSE Form 17-3 TF Letter to MSRD re: Extension of 17-A filing (02 April 2020)	2020-05-04
Top Frontier - List of Top 100 Stockholders as of 31 March 2020	2020-05-04
Top Frontier - List of Top 100 SH as of 31 December 2019	2020-01-16
Top Frontier - List of Top 100 Shareholders as of 30 September 2019	2019-10-07
PSE Form 13-1 - Change in Shareholdings of Mr. Inigo U. Zobel	2019-07-16
Top Frontier - List of Top 100 Stockholders as of 30 June 2019	2019-07-16
Top Frontier - Draft of Annual Stockholders' Meeting Minutes (09 July 2019)	2019-07-10
Top Frontier - Results of the Annual Stockholders' Meeting held 09 July 2019	2019-07-10
Top Frontier - Results of the Organizational Meeting of the Board of Directors held on 09 July 2019	2019-07-10
Top Frontier - 2018 Minutes of the Annual Stockholders' Meeting (10 July 2018)	2019-07-10
List of Stockholders as of 24 May 2019	2019-05-30
TFHI_I-ACGR 2018 as filed with the SEC dated 30 May 2019	2019-05-30
TF Annual Stockholders Minutes (10 July 2018) with Annexes (Revised Draft as of May 16, 2019)	2019-05-16
Top Frontier - Notice of 2019 Annual Stockholders	2019-05-16
GFFS and PHFS as filed with SEC 12 April 2019	2019-04-15
Top Frontier - List of Top 100 Stockholders as of 31 March 2019	2019-04-15
PSE Form 4-30 re: BOD Meeting held on March 14, 2019	2019-03-21
PSE Disclosure re: Resignation of Nelly Favis-Villafuerte dated 07 Feb 2019	2019-02-12
Top Frontier - List of Top 100 Stockholders as of 31 December 2018	2019-01-16
Top Frontier - List of Top 100 Stockholders as of 30 September 2018	2018-10-12
Top Frontier - Draft of the 2018 Annual Stockholders' Meeting Minutes (July 10, 2018)	2018-07-16
Top Frontier - Minutes of the 2017 Stockholders' Meeting (July 12, 2017)	2018-07-13
Top Frontier - Top 100 Stockholders as of June 30, 2018	2018-07-13
Top Frontier - Results of the Organizational Meeting (July 10, 2018)	2018-07-13
Top Frontier - Results of the Annual Stockholders' Meeting (July 10, 2018)	2018-07-13
Top Frontier - Clarification of News Report in philstar.com 13 July 2018	2018-06-13
Top Frontier - List of Stockholders as of 25 May 2018	2018-06-04
TFHI I-ACGR 2017 as filed 30 May 2018	2018-05-31
Top Frontier - 17-C (Notice of 2018 Annual Stockholder's Meeting) as filed 10 May 2018	2018-05-17
Top Frontier - List of Top 100 Stockholders as of March 31, 2018	2018-04-17
GFFS / PHFS for 2017 as filed 16 April 2018	2018-04-16
Top Frontier - Compliance on Corporate Governance Training Requirement 21 March 2018	2018-03-21
PSE Form 4-30 (Material Information - Transaction) for the BOD meeting held on March 15, 2018	2018-03-19
Top Frontier - List of Top 100 Stockholders as of 31 December 2017	2018-01-15
Top Frontier - Compliance on Corporate Governance Training Requirement 13 Dec 2017	2017-12-13
Top Frontier - Compliance on Corporate Governance Training Requirement 29 Nov 2017	2017-11-29
Top Frontier - Compliance on Corporate Governance Training Requirement 21 Nov 2017	2017-11-21
Top Frontier - List of Top 100 Stockholders as of 30 September 2017	2017-11-08
Top Frontier - Compliance on Corporate Governance Training Requirement 20 Oct 2017	2017-10-20
Top Frontier - Compliance on Corporate Governance Training Requirement 11 Aug 2017	2017-08-11
Internal Audit Charter - 10 Aug 2017 (FINAL)	2017-08-10
Top Frontier - Draft Annual Stockholders' Meeting (12July2017) Minutes	2017-07-17
Top Frontier - Minutes of the 2016 Annual Stockholders' Meeting	2017-07-14
Top Frontier - Results of the Organizational Meeting [12 July 2017]	2017-07-14
Top Frontier - Results of the Annual Stockholders Meeting [12 July 2017]	2017-07-14
Clarification of News Report in Manila Standard 13 July 2017	2017-07-14
Top Frontier - List of Top 100 Stockholders as of 30 June 2017	2017-07-14
TFHI - Notice of Annual Stockholders' Meeting on July 12, 2017	2017-06-02
TFHI - ACGR 2016 (as filed with the SEC 30 May 2017)	2017-05-30
Personal Data Privacy Policy (May 10, 2017)	2017-05-11
Adoption of the New Manual on Corporate Governance and Personal Data Privacy Policy	2017-05-11
TFHI - List of Top 100 Stockholders as of 31 March 2017	2017-04-18
Top Frontier - GFFS / PHFS (as filed with SEC 11 April 2017)	2017-04-17
TFHI - 2016 PSE Corporate Governance Guidelines Disclosure Template	2017-03-23
Top Frontier - Compliance on Corporate Governance Training Requirement 21 March 2017	2017-03-21
Amended Letter of Attendance of the BOD in the 2016 Board Meetings	2017-01-13
TFHI - List of Top 100 Stockholders as of December 31, 2016	2017-01-13
Top Frontier - Complaince on Corporate Governance Training Requirement 15 Nov 2016	2016-11-15
TFHI - Material Information / Transactions - dated Nov. 10, 2016	2016-11-10
Top Frontier - Compliance on Corporate Governance Training Requirement 09 Nov 2016	2016-11-09
List of Top 100 Stockholders as of September 30 2016	2016-10-10
Top Frontier - Compliance on Corporate Governance Training Reuirement 14 Sept 2016	2016-09-14
TFHI - PSE Form 4-30 (Material Information - Transcation)	2016-08-11
Top Frontier - Compliance on Corporate Governance Training 10 Aug 2016	2016-08-10
TFHI - Clarification of News Report - Business Mirror 15 July 2016	2016-07-15
Certificate of Qualification of Independent Director Justice Consuelo Ynares Santiago	2016-07-15
Certificate of Qualification of Independent Director Justice Minita Nazario	2016-07-15
Top Frontier - Notice for the Annual Stockholders' Meeting on 14 July 2016	2016-07-14
TFHI - Results of Organizational Meeting 14 July 2016	2016-07-14
TFHI - Results of ASHM 14 July 2016	2016-07-14
List of Top 100 Stockholders as of June 30 2016	2016-07-14
TF ASHM 14July2016 Minutes (draft) - 07.22.2016	2016-07-14
TFHI - ACGR (updated as of 14 July 2016)	2016-07-14
TF ASHM 09July2015 Minutes (FIN)	2016-07-09
TFHI List of Stockholders Common Preferred 5.27.16	2016-06-01
17C - Details of 2016 Annual Stockholders Meeting	2016-05-17
1st Quarter 17Q (16 May 2016)	2016-05-16
TFHI GFFS.PHFS 14 April 2016	2016-04-14
TFHI - ACGR (updated as of 14 April 2016)	2016-04-14
TFHI - List of Top 100 SH (March 2016)	2016-03-31
TFHI 2015 CG Guidelines Disclosure Survey	2016-03-21
TFHI 2015 CG Guidelines Disclosure Survey	2016-03-21
List of Top 100 Stockholders as of December 31 2015	2016-01-07
Top Frontier - Compliance on Corporate Governance Training Requirement 10 Dec 2015	2015-12-10
Top Frontier - Compliance on Corporate Governance Training Requirement 13 Nov 2015	2015-11-13
Top Frontier - Compliance on Corporate Governance Training Requirement 27 Oct 2015	2015-10-27
TFHI - List of Top 100 SH (Sept. 2015)	2015-09-30
Certification of Qualification - Justice Minita V. Chico-Nazario	2015-07-09
Certification of Qualification - Justice Consuelo M. Ynares-Santiago	2015-07-09
PSE - TFHI Results of 2015 Organizational Meeting [09July2015]	2015-07-09
PSE - TFHI Results of 2015 Annual Stockholders Meeting [09July2015]	2015-07-09
TFHI - List of Top 100 SH (June 2015)	2015-07-02
TFHI - ACGR (as filed with SEC 17June15)	2015-06-17
TFHI ACGR as filed with SEC 29 May 2015	2015-05-29
TFHI GFFS 15 April 2015	2015-04-15
TFHI PHFS 15 April 2015	2015-04-15
TF 17C Directors Attendance for fiscal year 2014	2015-01-07
Top Frontier Report on Number of Shareholders 31 December 2014	2014-12-31
TFHI List of Top 100 SH December 2014	2014-12-31
TF 17C Regula rMeeting of the BOD12 Nov 14 1	2014-11-14
TF17C Regular Meeting of the BOD12Nov14 1	2014-11-12
TF17CCompanyPolicies10Nov14 3	2014-11-10
TF 17C Cash Dividends10 Nov 14 2	2014-11-10
TF 17C Company Policies 10 Nov 14 3	2014-11-10
Top Frontier - Compliance on Corporate Governance Training Requirement 07 Nov 2014	2014-11-07
TFHI List of Top 100 SH Sept. 2014	2014-09-30
TopFrontier Competent PersonsReport PMRC NONOC 2014 3	2014-09-01
TF Executive Compensation Meeting 11 Aug 2014 Minutes 2	2014-08-11
TF Audit Com 11 Aug 2014 Minutes 1	2014-08-11
TopFrontier2013AnnualReport17AAsfiledwithSEC1 2	2014-07-09
TF Certification of ID MinitaV.ChicoNazario 2	2014-07-09
TF Certificationof ID ConsueloM.YnaresSantiago 1	2014-07-09
TFHI List of Top 100 SH June 2014	2014-06-10
TF Audit Com 12 May 2014 Minutes 4	2014-05-12
TF Specia lBOD 12 May 2014 Minutes 6	2014-05-12
TFHI List of Top 100 SH March 2014	2014-03-31
TF Audit Com 27 March 2014 Minutes F 7	2014-03-27
TF Special BOD 27 March 2014 Minutes 8	2014-03-27
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Company Disclosures

Corporate Disclosures