C00787-2024

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)
Feb 16, 2024
2. SEC Identification Number
15-A
3. BIR Tax Identification No.
000-290-538
4. Exact name of issuer as specified in its charter
Roxas Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 10-B Six/Neo Building, 5th Avenue corner 26th Street Bonifacio Global City, Taguig City, Metro Manila Postal Code 1634
8. Issuer's telephone number, including area code
(632) 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 Stock 1,547,935,799
11. Indicate the item numbers reported herein
Item 9. Other Events

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 4-6 - Change in Corporate Contact Details and/or Website References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Change in Roxas Holdings, Inc.’s registered telephone numbers and fax numbers.

Background/Description of the Disclosure

Please be informed that Roxas Holdings, Inc. updated its registered numbers in the Company Information Page in PSE Edge as follows:

Telephone Numbers: From “(02) 8771-7800” to “0998 591 4710”
Fax Numbers: From "(02) 8771-7820 / (02) 8771-7821" to "N.A."

Old Business Address Unit 10-B Six/Neo Building, 5th Avenue corner 26th Street Bonifacio Global City, Taguig City,Metro Manila
New Business Address Unit 10-B Six/Neo Building, 5th Avenue corner 26th Street Bonifacio Global City, Taguig City, Metro Manila
Old Contact Details
Telephone Numbers (02) 8771-7800
Fax Numbers (02) 8771-7820 / (02) 8771-7821
E-mail Address [email protected]
New Contact Details
Telephone Numbers 0998 591 4710
Fax Numbers N.A.
E-mail Address [email protected]
Old Company Website http://www.roxasholdings.com.ph
New Company Website http://www.roxasholdings.com.ph
Effective Date Feb 16, 2024
Other Relevant Information

None.

Filed on behalf by:
Name Cynthia De La Paz
Designation Corporate Secretary