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)

Sep 1, 2023

2. SEC Identification Number

AS095008557

3. BIR Tax Identification No.

004636077

4. Exact name of issuer as specified in its charter

IPM HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Penthouse, The Taipan Place, F. Ortigas Jr. Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(632)8424-2550 to 59

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	690,000,000

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.

IPM Holdings, Inc.IPM

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 2023
Background/Description of the Disclosure
We advise that the Board of Directors of IPM Holdings, Inc. (the “Company”) approved on September 1, 2023, the setting of the 2023 Annual Stockholders’ Meeting on October 27, 2023 and the record date on September 15, 2023. We likewise advise that the Board approved the renomination of Atty. Alfredo P. Javellana II as independent director in view of his extensive knowledge and industry experience which have been very valuable to the Board and for the successful governance of the Company.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Sep 1, 2023
Date of Stockholders' Meeting	Oct 27, 2023
Time	10:00 a.m.
Venue	Penthouse, The Taipan Place, F. Ortigas Jr. Road, Ortigas Center, Pasig City via virtual meeting
Record Date	Sep 15, 2023
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
NONE