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)
Oct 5, 2026
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
NCR, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Ecoprime Building, 32nd Street corner Ninth Avenue, Bonifacio Global City, Taguig CityPostal Code1635
8. Issuer's telephone number, including area code
(02)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 Stock, Php1.00 Par Value
4,568,782,646
11. Indicate the item numbers reported herein
Item 4
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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the 2026 Annual Stockholders' Meeting of DigiPlus Interactive Corp.
Background/Description of the Disclosure
Results of the 2026 Annual Stockholders' Meeting of DigiPlus Interactive Corp.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Eusebio H. Tanco
10,432,480
712,615,513
Through Broker
Hu Jianguo
0
83,418,056
Through Broker
Ping Chen
2
0
N/A
Willy N. Ocier
2,125,200
7,743,600
Through Broker
Rafael Jasper S. Vicencio
0
399,409
Through Broker
Ramon Pancratio D. Dizon
304
0
N/A
Timoteo B. Aquino
6
0
N/A
Arthur R. Tan
304
191,000
Through Broker
Paul Joseph M. Garcia
305
0
N/A
External auditor
Isla Lipana & Co. ("PWC Philippines")
List of other material resolutions, transactions and corporate actions approved by the stockholders
The following were approved by the stockholders:
1. Approval of Minutes of the Annual Stockholders’ Meeting held on July 25, 2025; 2. Approval of the Annual Report and Audited Financial Statements for the fiscal year 2025; 3. Ratification of actions taken by the Board of Directors and Officers since the last Annual Stockholders’ Meeting; 4. Nomination and Election of Directors; and 5. Appointment of External Auditor
Other Relevant Information
The amendment pertains to the correction of surname of Paul Joseph M. Mendoza to Paul Joseph M. "Garcia" in the PSE form. Original attachment reflects the correct name of Mr. Paul Joseph M. Garcia.