C02060-2017

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)
Apr 7, 2017
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, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1704 Peak Tower, 107 L.P.Leviste St., Salcedo Village, Makati City, Philippines 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 applicableNumber of Shares of Common Stock
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 204,314,395
11. Indicate the item numbers reported herein
4-25

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting of Board of Directors on April 7, 2017

Background/Description of the Disclosure

Organization meeting of the Board after the Annual Stockholders' Meeting

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Jose Marcel E. Panlilio Chairmn/President and CEO 3,502,000 5,372,385,000 JP Guilds, Inc.
Lorenzo R. Tañada III Vice Chairman 1 0 -
Victor V. Benavidez Treasurer 10,000 0 -
Mauro B. Badiola Vice President (Finance) 2,750,000 0 -
Lyra Gracia Y. Lipae-Fabella Corporate Secretary 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Klarence T. Dy Head (Independent Director)
Audit Committee David L. Kho Member (Independent Director)
Audit Committee Ricardo S. Pascua Member
Corporate Governance Committee David L. Kho Head (Independent Director)
Corporate Governance Committee Christopher M. Gotanco Member
Corporate Governance Committee Alfonso S. Anggala Member
Corporate Governance Committee Mauro B. Badiola Member (non-voting)
Nomination, Compensation and Election Committee Jose Marcel E. Panlilio Head
Nomination, Compensation and Election Committee Victor V. Benavidez Member
Nomination, Compensation and Election Committee Michael Lancelot F. Panlilio Member
Nomination, Compensation and Election Committee Mauro B. Badiola Member (non-voting)
Risk Management and Oversight Committee Jose Marcel E. Panlilio Head
Risk Management and Oversight Committee David L. Kho Member
Risk Management and Oversight Committee Lorenzo R. Tañada III Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Appointment of Mr. Mauro B. Badiola as Chief Corporate Information Officer, and Atty. Lyra Gracia Y. Lipae-Fabella, Ms. Jonalyn M. Cahilig and Ms. Aileen S. Nocom as Alternate Corporate Information Officers. Atty. Lorenzo R. Tanada III was likewise designated as SEC compliance officer for corporate governance and anti-money laundering compliance matters; Atty. Lyra Gracia Y. Lipae-Fabella and Mauro B. Badiola as Alternate SEC compliance officers for corporate governance and anti money laundering compliance matters.

Other Relevant Information

None

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