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 16, 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, 1505 Princeton St., Barangay Wack-Wack, Greenhills East, Mandaluyong City Postal Code 1552

8. Issuer's telephone number, including area code

(02) 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 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 CorporationLODE

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure
Postponement of the 2021 Annual Stockholders’ Meeting (ASM) of Lodestar Investment Holdings Corporation.
Background/Description of the Disclosure
The Annual Stockholders’ Meeting of Lodestar Investment Holdings Corporation, scheduled on the last Thursday of May as provided in the Company’s By-Laws has been postponed to December 2021.

Date of Approval by Board of Directors	Jul 16, 2021
Date of Stockholders' Meeting (as provided in the By-Laws)	2nd Thursday of May

Reason(s) for postponement
Lodestar Investment Holdings Corporation, hereby discloses today the approval of the Board of Director the postponement of the Annual Stockholders’ Meeting as scheduled to be held on the second Thursday of May due to lack of material time to prepare the documents required to file with the regulatory agencies. The meeting will be held in December 2021 to any date as may be determined by the President.
Other Relevant Information
Please see attached SEC17C and Secretary Certificate regarding the postponement of the Annual Stockholder's Meeting.