CR04670-2025

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
ABACORE CAPITAL HOLDINGS, INC.
3. Province, country or other jurisdiction of incorporation or organization
METRO MANILA, PHILIPPINES
4. SEC Identification Number
98780
5. BIR Tax Identification Code
002-727-393
6. Address of principal office
135 J.P. RIZAL ST., BRGY. MILAGROSA, PROJECT 4, QUEZON CITY Postal Code 1109
7. Registrant's telephone number, including area code
(02) 8724-3759 / 8725-7875
8. Date, time and place of the meeting of security holders
14 AUGUST 2025, 10:00 AM, SOTOGRANDE KATIPUNAN HOTEL
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jul 18, 2025
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
The Management of the Corporation
Address and Telephone No.
135 J.P. Rizal St., Project 4, Quezon City; (02) 8724-3759/8725-7875

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 SHARE 4,504,527,420
AMOUNT OF DEBT OUTSTANDING AS OF MARCH 31, 2025 115,872,855
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:
PHILIPPINE STOCK EXCHANGE, COMMON STOCK

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.

AbaCore Capital Holdings, Inc.ABA

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 Aug 14, 2025
Type (Annual or Special) ANNUAL
Time 10:00AM
Venue SotoGrande Katipunan Hotel, 181 Katipunan Ave., Project 4, Quezon City
Record Date Jul 18, 2025
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

PLEASE SEE ATTACHED

Filed on behalf by:
Name Rico De Los Reyes
Designation Assistant Vice President, Chief Financial Officer and Comptroller