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 28, 20222. SEC Identification Number 287883. BIR Tax Identification No. 0004739660004. Exact name of issuer as specified in its charter MAKATI FINANCE CORPORATION5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3F Mazda Makati Bldg. Don Chino Roces Ave., Brgy. Magallanes, Makati CityPostal Code12318. Issuer's telephone number, including area code +632775181329. 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 SHARES 267,828,098
11. Indicate the item numbers reported herein Item 9 - Other Matters

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.

Makati Finance CorporationMFIN 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

RESULT OF THE BOD MEETING, JULY 28, 2022 9 O'CLOCK IN THE MORNING

Background/Description of the Disclosure

The Regular Meeting of the Board of Directors of MAKATI FINANCE CORPORATION ("MFIN") was held on 28 July 2022. The following were approved by the Board of Directors:

a. Minutes of the Regular Board Meeting held on 28 April 2022.

b. Stock Dividends amounting to 0.5435056706% of the outstanding capital stock equivalent to a maximum of 1,455,660.90 shares of stock, to be issued out of the un-issued capital stock to stockholders of record as of 25 August 2022 with a payment date not later than 21 September 2022. Fractional shares of 49.90 shall be paid in cash. The actual stock dividends to be issued may be less than the above indicated shares of stock due to the resulting fractional shares, as of 25 August 2022.

c. Cash Dividends in the amount of Php 1,455,660.90 or an equivalent of Php 0.005435056706 per share (0.5435056706%) to stockholders of record as of 25 August 2022 with a payment date of 21 September 2022. Both dividends shall be paid out of the audited net profits of the Corporation as of December 31, 2021.

d. The Nomination Committee informed the Board that Henry Howard declined his nomination as Director of the Corporation. The committee recommended the nomination of Roberto Cecilio O. Lim.

e. The Next Board meeting was scheduled on October 25, 2022 (Tuesday) at 9:00 a.m.

Other Relevant Information

Amended item e. The next board meeting moved to October 25, 2022 (Tuesday) at 9:00 a.m.

Filed on behalf by:
Name MARCOS LAROSA
Designation Chief Finance Officer/Compliance Officer

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Makati Finance Corporation published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 01:13:08 UTC.