C06338-2016

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)
Nov 10, 2016
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
Makati City
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1704 Peak Tower, 107 L.P. Leviste St., Salcedo Village, Makati City Postal Code 1227
8. Issuer's telephone number, including area code
(632)753-1405
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 217,050,806
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

Annual Stockholders' Meeting for Fiscal Year Ended May 31, 2016

Background/Description of the Disclosure

Postponed Annual Stockholders' Meeting

Type of Meeting

Date of Approval by Board of Directors Nov 10, 2016
Date of Stockholders' Meeting Feb 16, 2017
Time 2:00 p.m.
Venue Social Hall A, Third Floor, One Roxas Triangle, Cruzada Street,, cor . Paseo de Roxas, Makati City
Record Date TBA
Agenda

To follow.

Inclusive Dates of Closing of Stock Transfer Books
Start Date TBA
End Date TBA
Other Relevant Information

None

Filed on behalf by:
Name Mauro Badiola
Designation VP Finance/ Chief Corporate Information Officer & Alternate SEC Compliance Officer