C06334-2017

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)
Oct 24, 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
17004 Peak Tower, 107 L.P. Leviste St., Salcedo Village, Makati City, Philippines Postal Code 1227
8. Issuer's telephone number, including area code
(632)7531405
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 205,919,261
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

Notice of Annual Special Stockholders' Meeting

Background/Description of the Disclosure

Notice of Annual Special Stockholders' Meeting based on the approval of the Board of Directors dated 10/24/2017

Type of Meeting

Date of Approval by Board of Directors Oct 24, 2017
Date of Stockholders' Meeting Apr 20, 2018
Time to follow
Venue to follow
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