LODESTAR INVESTMENT HOLDINGS CORPORATION September 20, 2021 Philippine Stock Exchange PSE Tower, Bonifacio Global City, Taguig City Altention: — Ms. JANET A, ENCARNACION Head, Disclosure Department Dear Ms. Encamacion, Please see attached SEC Form 17-C dated September 20, 2021 on the Company's Notice of Annual Stockholders’ Meeting. We thank you for your very kind assistance on disclosing SEC Form 17-C. Very truly yours, REYNMP. DIZON Comipliahce Officer/Disclosure Officer Telephone. (632) 69289206COVER SHEET S£CRegistraton Humber s|alijo Company Name i[njvjels|[t|mje|n|t) |Hloliloli|nlels Principal Office (No./Street/Barangay/City/Town/Province) [7][t]x F/LIO/O|R PIE;A K)S UIN B/LiDIG ’ l5/ols) [ele |yleleltoly| |s|*]-| [malwlolalclulv]o|alo fehl | + 7 | aa aan Teun ‘SEC 17C M/)S/R/D NI/ A COMPANY INFORMATION Companys Ema Adress Companys Telephone Number/s Mobile Number itodestar@yahoo.com (632) 8856-2013 0961-585-4037 ‘anna neetng| Fiscal ear No of toknlders MontVDay (ttont/050) 65 2" Wednesday of May 12/31 CONTACT PERSON INFORMATION The designated contact person MUST bean Ofc of he Corporation Name of Contac Person mat Address Telephone Number/s Motil Number Delfin S. Castro, Jr. castrojun@yahoo.com | (632}8856-2013| | Not Applicable ‘Contact Persons Agere 1505 Sunplaza Building, Mandaluyong City thin (0) calendar days fom the occurance thereat with information and complete contact detail the new enactSECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER Date of Report September 20, 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 jurisdiction of Incorporation: Philippines Industry Classification Code: (SEC Use Only) Address of principal office: 7* Floor, Peaksun Building, Princeton St, Barangay Wack-Wack, Greenhills East, Mandaluyong City Postal Code: 1552 Issuer's telephone number, including area code: (632) 8856-2013, Former name or former address, if change 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 The Annual Stockholders’ Meeting of Lodestar Investment Holdings Corporation shall be held on December 17, 2021 (Friday) at 1:00 P.M. through remote telecommunication. Lodestar Investment Holdings Corporation stockholders of record as of October 15, 2021 shall be entitled to notice of and to vote at the Annual Stockholders’ Meeting, AGENDA OF DECEMBER 17, 2021 ANNUAL STOCKHOLDERS' MEETING 1. Call 0 Order 2. Determination of Quorum Approval of the Minutes of the Previous Stockholders’ Meeting of December 9, 2020, 4. Approval 2020 Annual Report and the 2020 Audited Financial Statement 5. Ratification of the Acts, Resolutions and Proceeding of the Board of Directors, Corporate Officers and Management up to December 16, 2021 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.The Board of Directors, in its meeting held on July 26, 2021, delegated to the Management / President the authority to determine the date and time of the Annual Stockholders’ Meeting due to lack of material time to prepare the documents required to file with the regulatory agencies, 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