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)

May 11, 2023

2. SEC Identification Number

CS200811530

3. BIR Tax Identification No.

007-085-191

4. Exact name of issuer as specified in its charter

NICKEL ASIA CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

28th Floor NAC Tower, 32nd Street, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(632) 7798-7622

9. Former name or former address, if changed since last report

Not Applicable

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	13,630,850,117

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.

Nickel Asia CorporationNIKL

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
Notice of Annual Stockholders' Meeting on 02 June 2023

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 14, 2023
Date of Stockholders' Meeting	Jun 2, 2023
Time	10:00 A.M.
Venue	By remote communication
Record Date	Mar 29, 2023
Agenda	1. Call to Order 2. Proof of required notice of the meeting 3. Certification of quorum 4. Reading and approval of the Minutes of the 3 June 2022 annual general meeting of stockholders 5. Presentation of Annual Report and Audited Financial Statements for the year ended December 31, 2022 and action thereon 6. Ratification and approval of the acts of the Board of Directors and Executive Officers during the year 2022 7. Appointment of independent auditors 8. Election of directors, including independent directors 9. Other matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 29, 2023
End Date	Mar 31, 2023

Other Relevant Information
Amended to indicate 10:00 A.M. as the time of the meeting on June 2, 2023 and indicated the Agenda of the meeting.