C06109-2024

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 19, 2024
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) 88159636
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 1,469,302,230
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 4-8 - 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

Promotion of Ms. Maria Teresa T. Bautista and Mr. Charles A. Rosario

Background/Description of the Disclosure

In compliance with the disclosure requirements of the Exchange, our Company hereby informs the PSE that the following promotions effective July 1, 2024 as approved by the Remuneration Committee and subject to confirmation by the Board of Directors of the Company:

1. Ms. Maria Teresa T. Bautista: From Vice President – Controller to First Vice President – Controller
2. Mr. Charles A. Rosario: From Assistant Vice President – IT Operations and Information Security Officer to Vice President – IT Operations and Information Security Officer

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
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
- - - - - - -
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
Maria Teresa T. Bautista Vice President – Controller First Vice President – Controller Sep 18, 2024 Jul 01, 2024 0 0 -
Charles A. Rosario Assistant Vice President – IT Operations and Information Security Officer Vice President – IT Operations and Information Security Officer Sep 18, 2024 Jul 01, 2024 0 0 -
Other Relevant Information

Please see attached.

Filed on behalf by:
Name Jose Genaro Layug
Designation FP&A Manager