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)

Oct 17, 2023

2. SEC Identification Number

CS201210314

3. BIR Tax Identification No.

008-297-271-000

4. Exact name of issuer as specified in its charter

COAL ASIA HOLDINGS INCORPORATED

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3rd Floor, JTKC Centre, 2155 Chino Roces Avenue, Makati City Postal Code 1231

8. Issuer's telephone number, including area code

(632) 8813-8892

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 Shares	4,000,000,004

11. Indicate the item numbers reported herein

Item 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.

Coal Asia Holdings IncorporatedCOAL

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
Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that the annual stockholders' meeting of the Corporation has been scheduled on 05 December 2023.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Oct 17, 2023
Date of Stockholders' Meeting	Dec 5, 2023
Time	9:00 A.M.
Venue	Via videconference in accordance with the rules of the SEC
Record Date	Nov 3, 2023
Agenda	1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Annual Stockholders' Meeting 5. Approval of 2022 Operations and Results 6. Ratification of All Acts of the Board of Directors and Officers 7. Election of Directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment *The foregoing meeting agenda is tentative and subject to change.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
-