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)

Sep 28, 2023

2. SEC Identification Number

CS200409462

3. BIR Tax Identification No.

233-687-508-000

4. Exact name of issuer as specified in its charter

HAUS TALK, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 701 Orient Square Bldg., F. Ortigas Jr. Rd., Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(02) 8636-6929

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	2,500,000,000

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.

Haus Talk, Inc.HTI

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
Amendment of Dividend Policy
Background/Description of the Disclosure
Please be advised that during today’s meeting of the Board of Directors (the “Board”) of HAUS TALK, INC. (the “Corporation”), the Board approved to amend its dividend policy as follows: BEFORE: The Corporation shall maintain an annual dividend payout ratio of at least 20% of the Corporation's recurring net income for the preceding calendar year. The Board of Directors shall have the authority to declare dividends subject to the requirements of applicable laws and regulations and the absence of circumstances which may restrict their declaration and payment. AFTER: The Corporation shall maintain an annual dividend payout ratio of at least 20% of the Corporation's NET INCOME AS OF PERIOD TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION. The Board of Directors shall have the authority to declare dividends subject to the requirements of applicable laws and regulations and the absence of circumstances which may restrict their declaration and payment. Rationale of the Amendment: The rationale of the amendment is to increase the annual minimum payout as the dividend policy now covers non-recurring income and any net income derived during the year. Thank you.
Other Relevant Information
Please see attachment.