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)

Dec 12, 2024

2. SEC Identification Number

13174

3. BIR Tax Identification No.

000-108-278-000

4. Exact name of issuer as specified in its charter

Digiplus Interactive Corp.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Ecoprime Bldg., 32nd St. cor. 9th Ave., BGC, Taguig Postal Code 1635

8. Issuer's telephone number, including area code

(632) 8634-5099

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	4,407,659,178

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.

DigiPlus Interactive Corp.PLUS

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
Reorganization of Board Committee memberships for: 1. Corporate Governance Committee; 2. Board Risk Oversight Committee; 3. Related Party Transaction Committee; 4. Compensation Committee.
Background/Description of the Disclosure
In compliance with the corporate governance rules and principles, the Board approved the reorganization of the membership of certain board committees.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Atty. Timoteo B. Aquino	Chairman of the Board Risk Oversight Committee	12/12/2024	To comply with corporate governance principle that the chairman of the BROC should not be the chairman of the board or of any other committee
Ramon Pancratio D. Dizon	Chairman of the Compensation Committee	12/12/2024	To comply with the corporate governance principle that the chairman of the Audit Committee (Mr. Dizon) is not the chairman of the board or of any other committee
Eusebio H. Tanco	Member of the Corporate Governance Committee	12/12/2024	To comply with the corporate governance principle that all members of the Corporate Governance Committee shall be independent directors

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
Arthur R. Tan	Chairman of the Board Risk Oversight Committee	12/12/2024	12/12/2024	304	0	N/A
Atty. Timoteo B. Aquino	Chairman of the Compensation Committee	12/12/2024	12/12/2024	6	0	N/A
Arthur R. Tan	Member of the Corporate Governance Committee	12/12/2024	12/12/2024	304	0	N/A

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
Ramon Pancratio D. Dizon	Chairman of the RPT Committee	Member of the RPT Committee	12/12/2024	12/12/2024	304	0	N/A
Atty. Timoteo B. Aquino	Member of the RPT Committee	Chairman of the RPT Committee	12/12/2024	12/12/2024	6	0	N/A

Other Relevant Information
None.