C00505-2021

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)
Jan 25, 2021
2. SEC Identification Number
60312
3. BIR Tax Identification No.
000-464-876-000
4. Exact name of issuer as specified in its charter
PHILIPPINE INFRADEV HOLDINGS INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35TH FLR. RUFINO PACIFIC TOWER, 6784 AYALA AVENUE, MAKATI CITY Postal Code 1223
8. Issuer's telephone number, including area code
8283-8459/ 8283-8294
9. Former name or former address, if changed since last report
NOT APPLICABLE
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 6,061,560,322
11. Indicate the item numbers reported herein
ITEM 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.

Philippine Infradev Holdings, Inc.IRC

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

Change of office address.

Background/Description of the Disclosure

At the special meeting held today, the Board of Directors of Philippine Infradev Holdings Inc. (the "Company") approved to transfer principal office address from 35F Rufino Pacific Tower, Ayala Avenue, Makati City to 38F (A&B), Rufino Pacific Tower, Ayala Avenue, Makati City effective February 1, 2021.

Other Relevant Information

None.

Filed on behalf by:
Name Keinth Roger Castillo
Designation Accounting Manager