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 3, 2024

2. SEC Identification Number

AS094-001420

3. BIR Tax Identification No.

043-003-507-219

4. Exact name of issuer as specified in its charter

FIRST ABACUS FINANCIAL HOLDINGS CORP.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit 2901-A East Tower, PSE Centre, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(632) 8667-8900

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	1,193,200,000

11. Indicate the item numbers reported herein

Item 9

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.

First Abacus Financial Holdings CorporationFAF

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 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be advised that during the meeting of the Board of Directors of First Abacus Financial Holdings Corporation held on 08 August 2024, the Board of Directors has set the date of the annual meeting of the shareholders on 26 September 2024 (Thursday) at 10:00 A.M. The Corporation’s shareholders as of 27 August 2024 will be entitled to notice, and to attend the shareholders’ meeting. The annual shareholders’ meeting will be conducted via video conferencing in accordance with the rules promulgated by the Securities and Exchange Commission. The scheduling of the annual shareholders’ meeting on 26 September 2024 which is the fourth Thursday of September, instead of 5 September 2024 which is the first Thursday of September as provided in the Corporation’s By-Laws, was necessitated to ensure the availability and attendance of the Board of Directors and key officers of the Corporation during the annual shareholders’ meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 8, 2024
Date of Stockholders' Meeting	Sep 26, 2024
Time	10:00 AM
Venue	Via video conference in accordance with the rules of the SEC
Record Date	Aug 27, 2024
Agenda	1. Call to Order; 2. Proof of Notice of Meeting; 3. Certification of Quorum; 4. Approval of the Minutes of the Previous Annual Stockholders’ Meeting; 5. Approval of 2023 Operations and Results; 6. Ratification of all Acts of the Board of Directors and Management; 7. Election of Directors; 8. Appointment of External Auditor; 9. Other Matters; 10. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
This disclosure is being amended to include the explanation on the holding of the Corporation’s Annual Stockholders’ Meeting on a date other than that provided in the By-Laws.