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)

Aug 15, 2023

2. SEC Identification Number

PW15-A

3. BIR Tax Identification No.

000-290-538-000

4. Exact name of issuer as specified in its charter

Roxas Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

14/F Net One Center, 26th street corner 3rd Avenue Bonifacio Global City, Taguig, Metro Manila Postal Code 1634

8. Issuer's telephone number, including area code

8771-7800

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	1,547,935,799

11. Indicate the item numbers reported herein

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.

Roxas Holdings, Inc.ROX

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
Separation of Officers
Background/Description of the Disclosure
Cessation of employment of the following officers effective at the close of business hours of 15 August 2023: 1. Mr. Jaynel R. Sulangi, VP-ICT 2. Ms. Veronica C. Cortez, VP-Finance, Treasury & Admin/Deputy Risk Officer/ Data Privacy Officer 3. Ms. Ma. Hazel L. Rabara-Retardo, VP-Legal & HR/Assistant Corporate Secretary 4. Ms. Aimee E. Pedayo, Legal Manager/Assistant Corporate Secretary/ Deputy Corporate Information Officer/ Deputy Compliance 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
Jaynel R. Sulangi	VP-ICT	08/15/2023	Reorganization
Veronica C. Cortez	VP-Finance, Treasury & Admin/Deputy Risk Officer/ Data Privacy Officer	08/15/2023	Reorganization
Ma. Hazel L. Rabara-Retardo	VP-Legal & HR/Assistant Corporate Secretary	08/15/2023	Reorganization
Aimee E. Pedayo	Legal Manager/Assistant Corporate Secretary/ Deputy Corporate Information Officer/ Deputy Compliance Officer	08/15/2023	Reorganization

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
-	-	-	-	-	-	-	-

Other Relevant Information
Please see attached SEC Form 17-C.