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 12, 2024

2. SEC Identification Number

AS093-04369

3. BIR Tax Identification No.

002-825-058-000

4. Exact name of issuer as specified in its charter

LOPEZ HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

16/F North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Brgy. Highway Hills, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

(02) 8878 0000

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	4,542,298,911

11. Indicate the item numbers reported herein

Item 9. Other Events

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.

Lopez Holdings CorporationLPZ

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
The date of the Annual Stockholders' Meeting has been set for June 21, 2024 at 10 a.m. via remote communication.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 12, 2024
Date of Stockholders' Meeting	Jun 21, 2024
Time	10 am
Venue	Via Remote Communication
Record Date	Apr 30, 2024
Agenda	1. Call to Order 2. Proof of Service of Notice 3. Certification of Quorum 4. Approval of Minutes of Previous Stockholders’ Meeting Held on June 8, 2023 5. Chairman’s Message 6. Report of Management 7. Ratification of the Audited Financial Statements 8. Ratification of the Acts of the Board and of Management 9. Election of Directors for Ensuing Year 10. Appointment of External Auditor 11. Other Business 12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
None