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 20, 2021

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 St., cor. Shaw Blvd. Brgy. Wack-Wack, Greenhills East, Mandaluyong City Postal Code 1552

8. Issuer's telephone number, including area code

(632) 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: 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 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 2021 Annual Stockholders' Meeting
Background/Description of the Disclosure
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.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jul 26, 2021
Date of Stockholders' Meeting	Dec 17, 2021
Time	1:00 P.M.
Venue	Through Remote Communication via Zoom
Record Date	Oct 15, 2021
Agenda	AGENDA OF DECEMBER 17, 2021 ANNUAL STOCKHOLDERS’ MEETING 1. Call to Order 2. Determination of Quorum 3. 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.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

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. Please refer attached Lodestar Investment Holdings Corporation letter dated September 20, 2021 to the Philippine Stock Exchange on the Notice of the 2021 Annual Stockholders' Meeting of the Company.