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)

Jun 29, 2024

2. SEC Identification Number

60312

3. BIR Tax Identification No.

000-464-876

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

38th Floor, Rufino Pacific Tower, Ayala Avenue, Makati City Postal Code 1223

8. Issuer's telephone number, including area code

(632) 8283-8459

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	6,061,578,964

11. Indicate the item numbers reported herein

Items 4, 5, 6 and 7

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.INFRA

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resignation and appointment of directors.
Background/Description of the Disclosure
Philippine Infradev Holdings, Inc. has announced changes to its Board of Directors and leadership team, including the resignation of Mr. Ren Jinhua as non-executive Chairman of the Board and the election of Mr. Ren Youmin as his replacement, effective immediately, with Mr. Antonio L. Tiu replacing Ms. Laiza Rose R. Lamsen as Director and also being appointed as the new President and Executive Committee member, while Ms. Georgina A. Monsod has resigned as President but will now serve as Executive Vice President and Treasurer.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Laiza Rose R. Lamsen	Director	06/28/2024	Personal Reason
Ian Ron G. Santos	Treasurer	06/28/2024	Personal Reason

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Antonio L. Tiu	Director	06/29/2024	06/29/2024	50	-	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
Ren Youmin	Director	Chairman	06/29/2024	06/29/2024	100	-	-
Ren Jinhua	Chairman	Director	06/29/2024	06/29/2024	50	-	-
Antonio L. Tiu	Director	President	06/29/2024	06/29/2024	50	-	-
Georgina A. Monsod	President	EVP & Treasurer	06/29/2024	06/29/2024	1,000	-	-

Other Relevant Information
None.