C04350-2023

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 31, 2023
2. SEC Identification Number
CS201310179
3. BIR Tax Identification No.
008-541-952-000
4. Exact name of issuer as specified in its charter
ALLHOME CORP.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
LOWER GROUND FLOOR, BUILDING B, EVIA LIFESTYLE CENTER, VISTA CITY, DAANG HARI, ALMANZA II LAS PINAS CITY Postal Code 1747
8. Issuer's telephone number, including area code
(632) 8880-1199
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 3,750,000,002
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.

AllHome Corp.HOME

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

Board Approval of the Annual Stockholders' Meeting

Background/Description of the Disclosure

Board Approval of the Annual Stockholders' Meeting

Type of Meeting

Date of Approval by Board of Directors May 2, 2023
Date of Stockholders' Meeting Jun 23, 2023
Time 10:00 AM
Venue To be held via remote communication
Record Date May 16, 2023
Agenda

I. Call to order
II. Certification of service of notice and presence of quorum
Ill. Approval of the minutes of the last Annual Meeting of Stockholders held on June 24, 2022
IV. Presentation of the President's Report, Management Report and Audited Financial Statements as of and for the year ended December 31, 2022
V. Ratification of all acts and resolutions of the Board of Directors and Management from the date of the last annual stockholders' meeting until the date of this meeting
VI. Election of the members of the Board of Directors, including the Independent Directors,
·for the year 2023. The nominees for directors and independent directors are the following:

Manuel B. Villar Jr.
Camille A. Villar
Manuel Paolo A. Villar
Benjamarie Therese N. Serrano
Frances Rosalie T. Coloma
Jessie D. Cabaluna (Independent Director)
Raul Juan N. Esteban (Independent Director)

VII. Appointment of External Auditors
VIII. Approval of the withdrawal of application for the Amendment of Articles of Incorporation
IX. Other Matters
X. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

This disclosure is amended to update the agenda of the 2023 Annual Stockholders' Meeting of the Company.

Filed on behalf by:
Name Robirose Abbot
Designation CFO and Investor Relations Head