[Amend-1]Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter Digiplus Interactive Corp.3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number 131745. BIR Tax Identification Code 000-108-278-0006. Address of principal office Ecoprime Bldg., 32nd St. cor. 9th Ave., BGC, TaguigPostal Code16357. Registrant's telephone number, including area code (632) 8634-50998. Date, time and place of the meeting of security holders July 26, 2024; 2:00 pm; via Zoom for stockholders, Grand Hyatt Manila for the Board of Directors9. Approximate date on which the Information Statement is first to be sent or given to security holders Jul 4, 202410. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	4,407,659,178

13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange; Common shares

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.

DigiPlus Interactive Corp.PLUS

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting	Jul 26, 2024
Type (Annual or Special)	Annual
Time	2:00 PM
Venue	Via Zoom for stockholders. The Board of Directors will be at Grand Hyatt Manila, 8th Avenue corner 35th St., Taguig City
Record Date	Jun 26, 2024

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 26, 2024
End date	Jun 26, 2024

Other Relevant Information

Please see attached amended DIS. The amendment pertains to Item 19. Voting Procedures.

Public link

Please use the above public link if you want to share this noodl on another website.