ACE Enexor : Notice of Annual or Special 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) Mar 9, 20222. SEC Identification Number 0940088113. BIR Tax Identification No. 004-500-964-0004. Exact name of issuer as specified in its charter ACE Enexor, Inc.5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 4th Floor, 6750 Office Tower, Ayala Avenue, Makati CityPostal Code12268. 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 Shares	250,000,001

11. Indicate the item numbers reported herein N/A

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.

ACE Enexor, Inc.ACEX 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

Annual Stockholders' Meeting

Background/Description of the Disclosure

Please be informed that during its regular meeting held today, 9 March 2022, the Company's Board of Directors approved the schedule and agenda of the Annual Stockholders' Meeting of the Company. This disclosure is amended to include the Amendment of the Articles of Incorporation to change the principal place of business under item VII of the Agenda below.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 9, 2022
Date of Stockholders' Meeting	Apr 25, 2022
Time	2:00 PM
Venue	TBA
Record Date	Mar 25, 2022
Agenda	I. Call to Order II. Certification of Notice and Quorum III. Approval of Minutes of Previous Meeting IV. Annual Report of Management including the 2021 Audited Financial Statements V. Ratification of the Acts of the Board of Directors and Officers VI. Issuance of Shares to AC Energy Corporation (in exchange for property needed for corporate purposes) VII. Amendment of the Articles of Incorporation to Change the Corporate Name and Principal Place of Business VIII. Election of Directors (Including Independent Directors) IX. Appointment of External Auditor and Fixing of its Remuneration X. Consideration of Such Other Business as May Properly Come Before the Meeting XI. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 25, 2022
End Date	Apr 24, 2022

Other Relevant Information

The Board of Directors also approved the delegation of authority to the Chairman to approve the manner of holding the annual stockholders' meeting, including logistics and other arrangements, as may be relevant and necessary, to be determined at a later date and to be communicated to the stockholders through the Notice of Meeting and Definitive Information Statement.

Filed on behalf by:

Name	Alan Ascalon
Designation	Assistant Corporate Secretary