C03511-2023

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)
May 5, 2023
2. SEC Identification Number
102165
3. BIR Tax Identification No.
000-803-498-000
4. Exact name of issuer as specified in its charter
Bright Kindle Resources & Investments, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
16th floor BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(02) 88330769
9. Former name or former address, if changed since last report
-
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 1,528,474,000
11. Indicate the item numbers reported herein
Item 9 Other Events

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.

Bright Kindle Resources & Investments Inc.BKR

PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of 2023 Annual Stockholders’ Meeting

Background/Description of the Disclosure

The Annual Stockholders’ Meeting of Bright Kindle Resources & Investments, Inc. which, under the By-laws, is scheduled on the last Thursday of May, has been postponed to give Management sufficient time for the meeting preparations. The Company will inform the Securities and Exchange Commission (SEC) and the Philippine Stock Exchange (PSE) as soon as the new meeting date has been finalized.

Attached is the notarized Secretary’s Certificate on the matter in compliance with SEC Notice dated April 3, 2020 and Securities Regulation Code (SRC) Rule 11.1.5 of the 2015 SRC Rules.

Date of Approval by Board of Directors May 5, 2023
Date of Stockholders' Meeting (as provided in the By-Laws) last Thursday of May of each year
Reason(s) for postponement

To give Management sufficient time to prepare for the meeting.

Other Relevant Information

Please see attached SEC FORM 17-C.

Filed on behalf by:
Name Kenneth Peter Molave
Designation Corporate Secretary, Data Privacy Officer and Compliance Officer