C02117-2026

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 26, 2026

2. SEC Identification Number

59366

3. BIR Tax Identification No.

001-748-412

4. Exact name of issuer as specified in its charter

ALSONS CONSOLIDATED RESOURCES INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2286 CHINO ROCES AVENUE, MAKATI CITY, 1231 Postal Code 1231

8. Issuer's telephone number, including area code

+6389823000

9. Former name or former address, if changed since last report

N.A.

10. 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 STOCK P1.00 PAR VALUE	6,291,500,000

11. Indicate the item numbers reported herein

Annual Stockholder's Meeting

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.

Alsons Consolidated Resources, Inc.ACR

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

ACR Annual Stockholders' Meeting

Background/Description of the Disclosure

the Board of Directors of Alsons Consolidated Resources, Inc. (“ACR”), approved the holding of the 2026 Annual Stockholders’ Meeting on May 28, 2026 at 2:00 p.m. by remote communication. Only stockholders on record at the close of business on 15 April 2026 shall be entitled to notice of the meeting, and to participate in, and/or vote at, the said meeting,

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 26, 2026
Date of Stockholders' Meeting	May 28, 2026
Time	2:00 pm
Venue	Makati City (virtual or via remote communication
Record Date	Apr 15, 2026
Agenda	The following is the agenda of the meeting: 1. Call to Order; 2. Certification of Notice and Quorum; 3. Approval of the Minutes of the Annual Stockholders’ Meeting held on May 29, 2025 4. Approval of the Management Report, and 2025 Audited Financial Statements; 5. Ratification of Acts of the Board and Management; 6. Election of Directors 7. Appointment of External Auditors; 8. Other business that may properly be brought before the Meeting; and 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information

Please see attached SEC Form 17C

Filed on behalf by:

Name	Jose Saldivar, Jr.
Designation	Finance Manager