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)

Oct 30, 2018

2. SEC Identification Number

54106

3. BIR Tax Identification No.

200-751-430

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 BLDG., PRINCETON ST., WAKCWACK, MANDALUYONG CITY Postal Code 1555

8. Issuer's telephone number, including area code

(632)9209306

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	3,000,000,000

11. Indicate the item numbers reported herein

ITEM 9: OTHER EVENTS

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 CorporationLIHC

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
Background/Description of the Disclosure
Notice is hereby given that the Annual Stockholders’ Meeting of Lodestar Investment Holdings Corporation will be held on 13 December 2018 at 1:00 p.m. at the 7TH Floor Peaksun Building, Princeton St., Wackwack, Mandaluyong City.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	N/A
Date of Stockholders' Meeting	Dec 13, 2018
Time	1:00pm
Venue	7TH Floor Peaksun Building, Princeton St., Wackwack, Mandaluyong City
Record Date	Nov 19, 2018
Agenda	1. Call to Order. 2. Certification of Notice and Quorum. 3. Reading and approval of the minutes of the Annual Meeting of the Stockholders held on 18 December 2017. 4. Adoption of the Audited Financial Statements and Annual Reports for the calendar year ended 31 December 2017. 5. President’s Report for the calendar year 2017. 6. Election of Directors. 7. Ratification of all acts of the Board of Directors and Management for the period covered from 18 December 2017 to the date of the Annual Stockholders Meeting. 8. Delegation of the power to appoint the Company’s External Auditor to the Board of Directors. 9. Other Matters. 10. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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