COVER SHEET
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Company Name
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LETTER c\G)F|D NI/|A
COMPANY INFORMATION
Company's Exail Aiess Company's Telephone Numbers tile Number
ilodestar@yahoo.com (632) 8856-2013, (061-585-4037
Anna Meeting Fiscal Year
No.of Stockholders MorshvDay (MontvDay)
65 2" Wednesday of May 12/31
CONTACT PERSON INFORMATION
‘Tre designated cont person MUST e an Ofier ofthe Corporation
Name of Contact Person Emil Adress Telephone Numbers _ Mobile Number
Delfin S. Castro, Jr. castrojun@yahoo.com | [(632)8856-2013] [Not Applicable
Contact Person's Address
1505 Sunplaza Building, Mandaluyong City
"Note: Incase of death, resignation o cessation of oie othe officer designated as contct person, sch incident sal be roported tthe
Commission within thi (30) calendar days fromthe occurence teen with vormation and compete ortact details ofthe new contact
peson designatedSECURITIES AND EXCHANGE COMMISSION
SEC FORM 17-C
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(¢) THEREUNDER
Date of Report: November 15, 2021
SEC Identification Number: 54106
BIR Tax Identification No. 200-751-430-000
Exact Name of Issuer as specified in its charter Lodestar Investment Holdings Corp.
Province, country or other juris
ion of Incorporation: Phi
Industry Classification Code: (SEC Use Only)
Address of principal office: 7" Floor, Peaksun Building, Princeton St., Barangay
Wack-Wack, Greenhills East, Mandaluyong City, 1552
Issuer's telephone number, including area code: (632) 8856-2013
Former name or former address, if changed since last report: N/A.
Securities registered pursuant to Section 8 and 12 of the SRC or Section 4 and 8 of RSA
Title of Each Class Number of Shares of Common Stock
Outstanding and Amount of Debt Outstanding
COMMON SHARE, 3,000,000,000
Indicate the item number reported herein: Item # 9
This is to inform the investing public that at the virtual meeting of the Board
of Directors of Lodestar Investment Holdings Corporation held today, the
following were discussed and approved:
1. Postponement of the Company's Annual Stockholders’ Meeting scheduled
to be held on the 17 Friday of December 2021. This is due to lack of
material time to prepare the documents required to be filed with the
regulatory agencies for the holding of stockholders’ meeting and the
availability of the directors and officers.
2. Stockholders of record at the close of business on November 29, 2021 are
entitled to notice and vote in the meeting.
3. The Annual Stockholders” Meeting is rescheduled on December 28, 2021
at 10:00 AM thru Teleconferencing via ZOOM platform.SIGNATURES
Pursuant to the requirement of the Securities Regulation Code, the Issuer has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
LODESTAR INVESTMENT HOLDINGS CORPORATION
BY:
ATTY. AR)
iE M. WILKERSON