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Roxas Holdings, Inc.ROX

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type	Amended General Information Sheet for the Year 2024
Report Period/Report Date	Dec 8, 2025

Description of the Disclosure
Please see attached Amended General Information Sheet for the year of 2024 of ROX. The amendment reflects the resignation of Whilczel D. Canlas as AVP-Finance & Treasury of RHI which took effect on 2 December 2025.