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 10, 2021

2. SEC Identification Number

AS095008557

3. BIR Tax Identification No.

004-636-077-000

4. Exact name of issuer as specified in its charter

IPM HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Penthouse, The Taipan Place, F. Ortigas Jr. Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

(632) 8897-5257/8817-6791

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	690,000,000

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.

IPM Holdings, Inc.IPM

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 2021 Annual Stockholders’ Meeting
Background/Description of the Disclosure
We advise that the annual stockholders’ meeting of IPM HOLDINGS, INC. will be held virtually on September 30, 2021 (Thursday) at 10:00 a.m. at the Penthouse, The Taipan Place, F. Ortigas Jr. Road, Ortigas Center, Pasig City. The record date to determine the stockholders entitled to notice and vote at the meeting shall be on August 31, 2021. During the meeting of the Board of Directors on April 22, 2021, the Chairman authorized to determine the date of the annual stockholders’ meeting and the record date, as well as any postponements and adjournments thereof.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	N/A
Date of Stockholders' Meeting	Sep 30, 2021
Time	10:00 a.m.
Venue	Penthouse, The Taipan Place, F. Ortigas Jr. Road, Ortigas Center, Pasig City, 1605, via virtual meeting
Record Date	Aug 31, 2021
Agenda	The Agenda of the meeting is as follows: 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of Previous Stockholders’ Meeting 4. Management Report and Audited Financial Statements for the year ended December 31, 2020 5. Ratification of All Acts of the Board of Directors and Management 6. Election of Directors 7. Appointment of the Independent External Auditor 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
We have amended the report to reflect the agenda of the meeting.