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)

Jul 3, 2023

2. SEC Identification Number

98780

3. BIR Tax Identification No.

002-727-393

4. Exact name of issuer as specified in its charter

ABACORE CAPITAL HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

135 J.P. RIZAL ST., BRGY. MILAGROSA, PROJECT 4, QUEZON CITY Postal Code 1109

8. Issuer's telephone number, including area code

(02) 8724-3759 / 8725-7875

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

ABACUS CONSOLIDATED RESOURCES & HOLDINGS, INC.

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 SHARE	4,185,934,029
AMOUNT OF DEBT OUTSTANDING AS OF MARCH 31, 2023	80,000,000

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.

AbaCore Capital Holdings, Inc.ABA

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 annual stockholders’ meeting of Abacore Capital Holdings, Inc. will be held on August 03, 2023, Thursday, 10:00 a.m. at the SotoGrande Katipunan Hotel, 181 Katipunan Ave., Project 4, Quezon City. Stockholders of record as of the end of the business day of July 19, 2022 will be entitled to notice and to vote at said meeting and any adjournment thereof. Those stockholders interested to join the meeting must send their email to [email protected] no later than July 24, 2023.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 20, 2023
Date of Stockholders' Meeting	Aug 3, 2023
Time	10:00AM
Venue	SotoGrande Katipunan Hotel, 181 Katipunan Ave., Project 4, Quezon City
Record Date	Jul 19, 2023
Agenda	1. Call of meeting to order 2. Proof of Notice and Quorum 3. Approval of minutes of previous stockholders’ meeting 4. President’s report to the stockholders 5. Approval of audited financial statements as of December 31, 2022 6. Ratification of acts of directors and officers since the previous annual stockholders’ meeting 7. Election of directors, including independent directors 8. Appointment of transfer agent 9. Appointment of external auditors 10. Other matters 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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