House of Investments : Notice of Annual or Special Stockholders' Meeting

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) Apr 8, 20222. SEC Identification Number 153933. BIR Tax Identification No. 000-463-069-0004. 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, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 9F Grepalife Building, 221 Sen. Gil Puyat Ave., Makati City, Metro ManilaPostal Code12008. Issuer's telephone number, including area code (632) 8815 96369. Former name or former address, if changed since last report N/A10. 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Notice of Annual Stockholders' Meeting

Background/Description of the Disclosure

In the Company's Board of Directors' Meeting held today, the Board of Directors approved the Date, Time, Venue, and Agenda of the Company's Annual Stockholders' Meeting for 2022.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 8, 2022
Date of Stockholders' Meeting	Aug 10, 2022
Time	4:00 PM
Venue	TBA
Record Date	Jul 11, 2022
Agenda	1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of the Minutes of the Annual Meeting of the Stockholders held on 06 August 2021 4. Approval of the Management Report and Audited Financial Statements for 2021 5. Ratification and confirmation of the acts, resolutions and proceedings of the Board of Directors, Executive Committee, Other Committees and the Officers of the Company 6. Election of Directors for 2022-2023 7. Appointment of External Auditor 8. Such other business that may properly come before the meeting 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	Jul 11, 2022

Other Relevant Information

N/A

Filed on behalf by:

Name	Regina Pia Gadaza
Designation	AVP - Financial Planning and Analysis