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 10, 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 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 Annual Stockholders' Meeting

Background/Description of the Disclosure

1. Election of Management's Nominees as Directors
2.Approval of the Minutes of the Annual Stockholders' Meeting
held on August 6, 2021.
3. Approval of the Management Report and Audited Financial
Statements for 2021.
4. Ratification and confirmation of the acts, resolutions and
proceedings of the Board of Directors, Executive Committee,
Other Committees and the Officers of the Company during the
year 2021, which includes, among others, those that involve the
day to day operations, administrations and management of the
corporate affairs.
5. Appointment of SGV as External Auditors

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
Helen Y. Dee 1,125,345 386,960 -
Lorenzo V. Tan 5 0 -
Yvonne S. Yuchengco 45 147,210 -
Medel T. Nera 5 0 -
Wilfrido E. Sanchez 5 0 -
Gil A. Buenaventura 5 0 -
Lorenzo Andres T. Roxas 5 0 -
Roberto F. De Ocampo 5 0 -
John Mark S. Frondoso 5 0 -
Francisco H. Licuanan III 500 0 -
Juan B. Santos 5 0 -
External auditor SGV & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Election of Management's Nominees as Directors
2.Approval of the Minutes of the Annual Stockholders' Meeting
held on August 6, 2021.
3. Approval of the Management Report and Audited Financial
Statements for 2021.
4. Ratification and confirmation of the acts, resolutions and
proceedings of the Board of Directors, Executive Committee,
Other Committees and the Officers of the Company during the
year 2021, which includes, among others, those that involve the
day to day operations, administrations and management of the
corporate affairs.
5. Appointment of SGV as External Auditors

Other Relevant Information

Please see attached memo.

Filed on behalf by:
Name Ma. Esperanza Joven
Designation Vice President

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House of Investments Inc. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 02:10:04 UTC.