SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

ANCHOR LAND HOLDINGS, INC.

3. Province, country or other jurisdiction of incorporation or organization

Philippines

4. SEC Identification Number

CS200411593

5. BIR Tax Identification Code

232-639-838-000

6. Address of principal office

15th Floor, L.V. Locsin Building, 6752 Ayala Avenue corner Makati Avenue, Makati City, Philippines Postal Code -

7. Registrant's telephone number, including area code

(02) 8988-7988

8. Date, time and place of the meeting of security holders

July 11, 2024, 10:00a.m. The Annual Stockholders’ Meeting will be conducted at Admiral Hotel Manila, Roxas Blvd, Brgy. 701, Malate Manila

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Jun 10, 2024

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

-

Address and Telephone No.

-

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock P1.00 par value	1,040,001,000
Preferred Shares, Php1.00 par value	346,667,000
Loans Payable	P21,684,295,975

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

Philippine Stock Exchange -Common Shares

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.

Anchor Land Holdings, Inc.ALHI

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		Jul 11, 2024
Type (Annual or Special)		Annual
Time		10:00am
Venue		The Annual Stockholders’ Meeting will be conducted at Admiral Hotel Manila, Roxas Boulevard, Barangay 701, Malate Manila
Record Date		Jun 6, 2024

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information
please see attached