Registration of Securities Under the Securities Regulation Code - PAMI Asia Balanced Fund, Inc.

February 18, 2013 SEC-CFD * ORDER NO. 016-13 IN THE MATTER OF THE PAMI ASIA BALANCED FUND, INC. , registrant . REGISTRATION OF SECURITIES UNDER THE SECURITIES REGULATION CODE ORDER Upon consideration of the Registration Statement and other papers and documents attached thereto which were filed for and on behalf of PAMI ASIA BALANCED FUND, INC., the Commission, in its meeting of February 14, 2013, resolved to render effective its registration statement covering Twenty Eight Million (28,000,000) common shares with a par value of P0.45 or US$0.01 representing the latest increase in its authorized capital stock subject to compliance with the reporting and other requirements of the Securities Regulation Code, Investment Company Act and their Implementing Rules and Regulations, Revised Code of Corporate Governance and to further orders of the Securities and Exchange Commission and to applicable regulations of the Bangko Sentral ng Pilipinas. A Certificate of Permit to Offer Securities for Sale authorizing the sale of said securities is issued with this Order. Let a copy of this ORDER be published at the expense of the corporation once a week for two (2) consecutive weeks in two (2) newspapers of general circulation in the Philippines within ten (10) days from the date of this ORDER. The subject company is hereby directed to furnish the Commission with a copy of the affidavit of publication of this ORDER. SO ORDERED. February 18, 2013, EDSA, Greenhills, City of Mandaluyong, Metro Manila, Philippines. CHcESa (SGD.) JUSTINA F. CALLANGAN Acting Director ATTACHMENT Certificate of Permit to Offer Securities for Sale