C04072-2023

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)
May 19, 2023
2. SEC Identification Number
15393
3. BIR Tax Identification No.
000-463-069-000
4. Exact name of issuer as specified in its charter
House of Investments, Inc.
5. Province, country or other jurisdiction of incorporation
Makati City, Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9F Grepalife Building 221 Sen. Gil Puyat Ave., Makati City, Metro Manila Postal Code 1200
8. Issuer's telephone number, including area code
(632) 8815 9636
9. 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 776,465,281
11. Indicate the item numbers reported herein
N/A

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.

House of Investments, Inc.HI

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

Matters Approved by the Board of Directors (BOD) in the BOD Meeting of House of Investments, Inc. held on May 19, 2023.

Background/Description of the Disclosure

1. Approval of the Integrated Annual Corporate Governance Report (I-ACGR)
2. Confirmation of the Approval of the Audit Committee of the 1st Quarter 2023 Financial Statements to be filed with the SEC.
3. Approval to sell 148,664,942 common shares, representing 14.346% of the outstanding common shares of EEI Corporation to Industry Holdings and Development Corp. for a total consideration of PhP1,075,555,630.
4. Approval to subscribe to PhP1 Billion of ATYC, Inc. Preferred Shares.
5. All items in the agenda that need Board Approval were confirmed and ratified.

Other Relevant Information

Please see attached file.

Filed on behalf by:
Name Ma. Esperanza Joven
Designation Vice President