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)

Mar 14, 2024

2. SEC Identification Number

59366

3. BIR Tax Identification No.

001-748-412

4. Exact name of issuer as specified in its charter

ALSONS CONSOLIDATED RESOURCES INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2286 CHINO ROCES AVENUE, MAKATI CITY Postal Code 1231

8. Issuer's telephone number, including area code

8982-3000

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 P1.00 PAR VALUE	6,291,500,000

11. Indicate the item numbers reported herein

Annual Stockholder's Meeting

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.

Alsons Consolidated Resources, Inc.ACR

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
ACR Annual Stockholders' Meeting
Background/Description of the Disclosure
the Board of Directors of Alsons Consolidated Resources, Inc. (“ACR”), approved the holding of the 2024 Annual Stockholders’ Meeting on 30 May 2024 at 2:00 p.m. by remote communication. Only stockholders on record at the close of business on 15 April 2024 shall be entitled to notice of the meeting, and to participate in, and/or vote at, the said meeting,

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 14, 2024
Date of Stockholders' Meeting	May 30, 2024
Time	2:00 pm
Venue	Makati City (virtual or via remote communication
Record Date	Apr 15, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attached SEC Form 17C.