SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter 8990 Holdings, Inc3. Province, country or other jurisdiction of incorporation or organization Metro Manila, Philippines4. SEC Identification Number CS2005118165. BIR Tax Identification Code 239-508-223-0006. Address of principal office 11F Liberty Center, 104 HV Dela Costa, Salcedo Village, Makati City, PhilippinesPostal Code12007. Registrant's telephone number, including area code (632)84789659/85333915/853339178. Date, time and place of the meeting of security holders 25 July 2022, to be conducted online. The Chairman and Chairman Emeritus will conduct the online meeting from the principal place of business of the Company at the 11th Floor, Liberty Center, 104 HV Dela Costa, Salcedo Village, Makati City. The Corporate Secretary will likewise participate in the online meeting from Makati City. 9. Approximate date on which the Information Statement is first to be sent or given to security holders Jul 4, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares 5,391,399,020
Series A Preferred Shares 50,000,000
Series B Preferred Shares 37,000,000
Corporate Bonds Series A, B, and C 9,000,000,000.00
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: The Registrant's common and preferred shares are listed on the Philippine Stock Exchange. The Registrant's Corporate Bonds Series A, B, and C are listed on the Philippine Dealing Exchange

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.

8990 Holdings, Inc.HOUSE PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting Jul 25, 2022
Type (Annual or Special) Annual
Time 2:00 p.m.
Venue To be conducted online; URL address: https://registration.8990holdings.com
Record Date Jun 25, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

Please refer to the attached Preliminary Information Statement.

Filed on behalf by:
Name Maureen Christine Lizarondo
Designation Account User

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8990 Holdings Inc. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 01:05:09 UTC.