C04351-2017

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)
Jul 13, 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 City Postal Code 1110
8. Issuer's telephone number, including area code
(02) 635-0680
9. Former name or former address, if changed since last report
N/A
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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment of Articles-of-Incorporation To Extend Corporate Term of the Corporation for a Period of Fifty (50) Years

Background/Description of the Disclosure

Please be advised that at the Annual Meeting of the Stockholders of D&L Industries, Inc. (the “Corporation”) held on 13 July 2017, the stockholders approved the extension of the corporate term of the Corporation for a period of fifty (50) years from approval of the Securities and Exchange Commission of the Extension and accordingly, the amendment of the Fourth Article of its Articles of Incorporation.

The above-quoted resolution was previously approved by the Board of Directors in its meeting on 10 April 2017 and disclosed on the same day.

Date of Approval by
Board of Directors
Apr 10, 2017
Date of Approval by Stockholders Jul 13, 2017
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
Fourth Article That the term of existence of the corporation shall be fifty (50) years from and after the date of incorporation That the term of existence of the corporation shall be fifty (50) years from and after the date of approval by the Securities and Exchange Commission of the amendment to extend the corporate term
Rationale for the amendment(s)

To extend the corporate life of the corporation.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

No impact.

Other Relevant Information

Amended to reflect the date of approval of stockholders.

Filed on behalf by:
Name Kristine Ann Catindig-Ong
Designation Corporate Legal Counsel/Corp. Information Officer