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)

Jul 9, 2018

2. SEC Identification Number

CS200511816

3. BIR Tax Identification No.

239-508-223-000

4. Exact name of issuer as specified in its charter

8990 HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

11th Floor, Liberty Center, HV Dela Costa, Salcedo Village, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(+632) 478-9659

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 Shares	5,517,990,720
Preferred Shares	50,000,000
Corporate Bonds (Series A, B, and C)	9,000,000,000

11. Indicate the item numbers reported herein

-

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.

8990 Holdings, Inc.HOUSE

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
2018 Annual Stockholders' Meeting
Background/Description of the Disclosure
In a special meeting of the Board of Directors held today, 11 June 2018, the Board of Directors set the Annual Stockholders Meeting of the Company on 30 July 2018, Monday, 2:00pm.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 11, 2018
Date of Stockholders' Meeting	Jul 30, 2018
Time	2:00pm
Venue	Metropolitan Club, Makati City (Tentative)
Record Date	Jul 2, 2018
Agenda	1. To consider and approve the President’s Report and the Annual Report for the year 2017; 2. To consider and adopt the Audited Financial Statements for the year ended 31st December 2017 included in the Annual Report; 3. To approve the minutes of the last stockholders’ meeting held on 31 July 2017; 4. To ratify all acts of the Board of Directors and Management since the last annual stockholders’ meeting held on 31 July 2017; 6. To elect the Directors and Independent Directors of the Company for the ensuing fiscal year; 7. To appoint the external auditor of the Company for the ensuing fiscal year; and 8. To transact such other business as may properly come before the meeting and at any adjournment thereof.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
This disclosure was amended to reflect the Agenda for the 2018 Annual Meeting.