Lodestar Investment : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

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 8, 20222. SEC Identification Number 541063. BIR Tax Identification No. 200-751-430-0004. Exact name of issuer as specified in its charter LODESTAR INVESTMENT HOLDINGS CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7th Floor, Peaksun Building, 1505 Princeton Street corner Shaw Boulevard, Barangay Wack-Wack, Greenhills East, Mandaluyong CityPostal Code15528. Issuer's telephone number, including area code 8856-20139. Former name or former address, if changed since last report N/A10. 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

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Company's Board of Director in today's meeting (July 8, 2022).

Background/Description of the Disclosure

In its meeting of the Board of Director ("Board") of the Company held today, July 8, 2022, the following matters were taken up and approved: 1. The Board accepted and approved the resignation of Mr. Ramoncito B. Cabalu and Mr. David Christian V. Gamboa as members of the Board of Directors effective July 8, 2022. 2. The Board appointed Mrs. Socorro P. Lim and Atty. Stefano Angelo P. Lim as members of the Board of Director effective July 8, 2022 to replace Mr. Ramoncito B. Cabalu and Mr. David Christian V. Gamboa. The Board also elected Mrs. Socorro P. Lim as the Chairman of the Company.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Ramoncito B. Cabalu	Director	July 8, 2022	Due to demand of various commitments
David Christian V. Gamboa	Director	July 8, 2022	Due to demand of various commitments

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Socorro P. Lim	Chairman/Director	July 8, 2022	July 8, 2022	2,000,000,000	0	0
Stefano Angelo P. Lim	Director	July 8, 2022	July 8, 2022	0	1,000	Lodged in PCD

Promotion or Change in Designation

Name of Person	Position/Designation	Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company	Nature of Indirect Ownership
From	To	Direct	Indirect
None	-	-	-	-	-	-	-

Other Relevant Information

Please see attached SEC17A dated July 8, 2022.

Filed on behalf by:

Name	Reyno Dizon
Designation	Disclosure Officer