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)

Aug 4, 2023

2. SEC Identification Number

A200115151

3. BIR Tax Identification No.

219-045-668-000

4. Exact name of issuer as specified in its charter

Ferronoux Holdings, Inc. (formerly, AG Finance, Incorporated)

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th Floor, Hanston Building, F. Ortigas Jr. Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

+63 917 8078815 / (02) 8888-4762

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

AG Finance, Incorporated; 16/F Citibank Tower, 8741 Paseo de Roxas, Makati City; Unit 2205A East PSE Centre, Exchange Road, Ortigas Center, Pasig City

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	261,824,002

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.

Ferronoux Holdings, Inc.FERRO

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 2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
Ladies and Gentlemen: Please be informed that the Board of Directors of Ferronoux Holdings, Inc., at its meeting held August 4, 2023, approved the setting of the Annual Stockholders’ Meeting on October 20, 2023 at 1:00 p.m.; and setting of the record date for stockholders entitled to vote and be voted, and participate at such meeting on September 28, 2023. The Board of Directors also approved that the conduct of the 2023 Annual Stockholders’ Meeting shall be held through remote communication or other alternative modes of communication, and participation of the stockholders in such meeting shall be in accordance with procedures and mechanics to be determined by the management of the Corporation. Thank you.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 4, 2023
Date of Stockholders' Meeting	Oct 20, 2023
Time	1:00 p.m.
Venue	via remote communication
Record Date	Sep 28, 2023
Agenda	The Agenda for the meeting shall be as follows: 1. Call to Order 2. Proof of Notice of the Meeting and Determination of Quorum 3. Approval of the Minutes of the Stockholders’ Meeting held on November 14, 2022 4. Management’s Report 5. Ratification of the Acts of the Board of Directors and Management during the Previous Year 6. Election of Directors (including Independent Directors) 7. Appointment of External Auditor 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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