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 ManilaPostal Code1200
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