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 13, 2023

2. SEC Identification Number

54106

3. BIR Tax Identification No.

200-751-430-000

4. Exact name of issuer as specified in its charter

LODESTAR INVESTMENT HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, Peaksun Building, Princeton Street, Barangay Wack-Wack, Greenhills East, Mandaluyong City Postal Code 1552

8. Issuer's telephone number, including area code

8856-2013

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	3,000,000,000

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.

Lodestar Investment Holdings CorporationLODE

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 the 2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
Today, September 13, 2023, the President has set the holding of the 2023 Annual Stockholders’ Meeting of Lodestar Investment Holdings Corporation on December 15, 2023 at 2:00 P.M. through remote communication via Zoom or face to face meeting if the situation allows it. Lodestar Investment Holdings Corporation’s stockholders of record as of September 29, 2023 shall be entitled to notice of, and to vote, at the Annual Stockholders’ Meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 23, 2023
Date of Stockholders' Meeting	Dec 15, 2023
Time	2:00 PM
Venue	Through Remote Communication via ZOOM
Record Date	Sep 29, 2023
Agenda	1. Call to Order. 2. Determination of Quorum. 3. Approval of the Minutes of the Previous Stockholders’ Meeting of December 16, 2022. 4. Approval of the 2022 Annual Report and Audited Financial Statement. 5. Ratification of the Acts, Resolutions and Proceeding of the Board of Directors, Corporate Officers, and Management from December 16, 2022 up to December 14, 2023. 6. Election of the Board of Directors and Independent Directors. 7. Appointment of Independent Auditors. 8. Other business matter as may properly be brought to the meeting. 9. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attached LODE SEC 17C for the Notice of the 2023 Annual Stockholders' Meeting. Stockholders of record is reckoned at the close of business hour on September 29, 2023.