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)

Jul 21, 2023

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) 8815 9636

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	776,465,281

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 4-25 - Results of Organizational 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 House of Investments, Inc. Organizational Meeting held on July 21, 2023.
Background/Description of the Disclosure
1, Appointment of the Company Officers 2. Creation of committees and appointment of their chairmen and members

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Helen Y. Dee	Chairperson	1,125,345	871,780	Thru PCD - RCBC Securities
Lorenzo V. Tan	President and Chief Executive Officer	5	0	-
Gema O. Cheng	Executive Vice President - Chief Operating Officer, Chief Financial Officer & Treasurer	0	0	-
Alexander Anthony G. Galang	First Senior Vice President – Internal Audit	0	0	-
Joselito D. Estrella	Senior Vice President – Chief Information Officer	0	0	-
John Phillippe S. Fetalvero	Senior Vice President – Operations Head, Cars Group	0	0	-
Ruth C. Francisco	Senior Vice President – Chief Risk Officer	0	0	-
Ma. Esperanza F. Joven	First Vice President – Finance	0	0	-
Maria Elisa E. de Lara	First Vice President – Internal Audit	0	0	-
Maria Teresa T. Bautista	Vice President – Controller	0	0	-
Sonia P. Villegas	Vice President – Human Resources and Admin	0	0	-
Gerard G. Magadia	Vice President – General Manager, Procurement Shared Services	0	0	-
Julio Jude Teodoro D. Montinola	Vice President – Property	0	0	-
Lalaine P. Monserate	Vice President – Legal and Compliance	0	0	-
Chona B. Cacho	Vice President – IT Audit Cluster	0	0	-
Samuel V. Torres	Corporate Secretary	0	0	-
Ma. Elvira Bernadette G. Gonzales	Assistant Corporate Secretary	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
EXECUTIVE COMMITTEE	Helen Y. Dee	Chairperson
EXECUTIVE COMMITTEE	Lorenzo V. Tan	Member
EXECUTIVE COMMITTEE	Juan B. Santos	Member and Lead Independent Director
EXECUTIVE COMMITTEE	Carlos G. Dominguez III	Member
EXECUTIVE COMMITTEE	Gil A. Buenaventura	Member
REMUNERATION COMMITTEE	Gil A. Buenaventura	Chairman
REMUNERATION COMMITTEE	Wilfrido E. Sanchez	Member
REMUNERATION COMMITTEE	Carlos G. Dominguez III	Member
BOARD RISK OVERSIGHT COMMITTEE	Juan B. Santos	Chairman
BOARD RISK OVERSIGHT COMMITTEE	John Mark S. Frondoso	Member
BOARD RISK OVERSIGHT COMMITTEE	Gil A. Buenaventura	Member
CORPORATE GOVERNANCE, NOMINATIONS AND RELATED PARTY TRANSACTION COMMITTEE	John Mark S. Frondoso	Chairman
CORPORATE GOVERNANCE, NOMINATIONS AND RELATED PARTY TRANSACTION COMMITTEE	Roberto F. de Ocampo	Member
CORPORATE GOVERNANCE, NOMINATIONS AND RELATED PARTY TRANSACTION COMMITTEE	Francisco H. Licuanan III	Member
AUDIT COMMITTEE	Roberto F. de Ocampo	Chairman
AUDIT COMMITTEE	Juan B. Santos	Member
AUDIT COMMITTEE	Medel T. Nera	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Please see attached.