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)
May 31, 2023
2. SEC Identification Number
AS094-006309
3. BIR Tax Identification No.
004-451-425-000
4. Exact name of issuer as specified in its charter
Boulevard Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1704 The Peak Tower, 107 L.P. Leviste St., Salcedo Village, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
(632) 7753-1405
9. Former name or former address, if changed since last report
Not applicable
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
Number of Shares of Common Stock Outstanding
12,000,000,000
Amount of Debt Outstanding
377,902,360
11. Indicate the item numbers reported herein
7-1
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.
Boulevard Holdings, Inc.BHI
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
Notice of Annual Stockholder's Meeting
Background/Description of the Disclosure
During the special meeting held today, the Board of Directors approved that the Annual Stockholders' Meeting shall be held on July 13, 2023.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 31, 2023
Date of Stockholders' Meeting
Jul 13, 2023
Time
2:00 P.M.
Venue
Virtual/ Remote Communication
Record Date
Jun 15, 2023
Agenda
1. Call to Order; 2. Proof of Notice and Certification of Quorum; 3. Approval of the Minutes of the previous Annual Stockholders’ Meeting; 4. Management Report and Audited Financial Statement for the Fiscal Year Ended May 31, 2022; 5. Ratification of Previous Corporate Acts; 6. Election of Directors; 7. Re-appointment of Alas, Oplas & Co., CPAs as External Auditor; 8. Other Matters; and 9. Adjournment.
Inclusive Dates of Closing of Stock Transfer Books