Lodestar Investment : Postponement of Annual Stockholders' Meeting

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) Apr 5, 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 [phone]9. 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 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 Annual Stockholders' Meeting

Background/Description of the Disclosure

The Annual Stockholders' Meeting of Lodestar Investment Holdings Corporation scheduled o the 2nd Thursday of May as provided in the Company's By-Laws has been postponed at a later date within the year.

Date of Approval by Board of Directors	Apr 5, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)	2nd Thursday of May

Reason(s) for postponement

The postponement of the Annual Stockholders' Meeting of the Company scheduled to be held on second Thursday of May. Subject to favorable conditions, the meeting will be held later part of the year as maybe determined by the President.

Other Relevant Information

The meeting of the Board of Directors was conducted via ZOOM video-conferencing. Attached please find notarized Secretary's Certificate and SEC Form 17C for the postponement of the Company's Annual Stockholders' Meeting.

Filed on behalf by:

Name	Reyno Dizon
Designation	Disclosure Officer