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 19, 2017
2. SEC Identification Number
44852
3. BIR Tax Identification No.
000-421-957-000
4. Exact name of issuer as specified in its charter
D&L Industries, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
65 Industria St., Bagumbayan, Quezon CityPostal Code1110
8. Issuer's telephone number, including area code
(02) 635-0680
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
Common
7,142,857,990
11. Indicate the item numbers reported herein
-
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.
D&L Industries, Inc.DNL
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
Background/Description of the Disclosure
Schedule of Annual Stockholders Meeting and Record Date for stockholders entitled to vote
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 19, 2017
Date of Stockholders' Meeting
Jul 13, 2017
Time
9:00 am
Venue
Banquet AB, WackWack Golf & Country Clug, Mandaluyong City
Record Date
Jun 19, 2017
Agenda
1. Call to Order 2. Certification of Notice and determination of Quorum 3. Approval of Minutes of Previous Meeting 4. Approval of Annual Report 5. Approval of Amendment to Articles of Incorporation - to Extend Corporate Term of the Corporation to a period of 50 years 6. Approval of Amendment to By-Laws – Composition of Executive Committee 7. Approval of the Renewal of the Management Agreements between the Company and its subsidiaries and affiliates 8. Election of Auditors 9. Election of Directors 10. Consideration of such other business as may properly come before the meeting 11. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Jun 19, 2017
End Date
Jul 13, 2017
Other Relevant Information
Amended to reflect re-schedule of Annual Stockholders' Meeting from June 26 to July 13, in anticipation of Eid al-Fitr which is expected to fall between 25 June to 26 June this year. Likewise. the disclosure was amended to reflect the Record Date, Time, Venue, and Agenda as well.