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 6, 2018

2. SEC Identification Number

22264

3. BIR Tax Identification No.

000-446-527-000

4. Exact name of issuer as specified in its charter

BHI HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

22ND FLOOR, THE PEARLBANK CENTRE, 146 VALERO ST., SALCEDO VILLAGE, MAKATI CITY Postal Code 1227

8. Issuer's telephone number, including area code

02-840-2961

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 CLASS A AND B	500,000

11. Indicate the item numbers reported herein

ITEM 4

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.

BHI Holdings, Inc.BH

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
ANNUAL STOCKHOLDERS' MEETING

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 6, 2018
Date of Stockholders' Meeting	Dec 18, 2018
Time	8:00 AM
Venue	THE PEARLBANK CENTRE, 146 VALERO ST., SALCEDO VILLAGE, MAKATI CITY
Record Date	Nov 20, 2018
Agenda	The agenda for the 2017 Annual Stockholders' Meeting shall be as follows: 1. Call to Order; 2. Proof of Notice; 3. Certification by the Corporate Secretary on the sending of notices and existence of Quorum; 4. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held last December 19, 2017; 5. Report of the Chairman; 6. Consideration and approval of Financial Statements for the preceding year: 7. Appointment of Punongbayan and Araullo as external auditors; 8. Election of Directors; 9. Other Matters; 10.Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Nov 21, 2018
End Date	Nov 23, 2018

Other Relevant Information
Summary of Amendments: A. Date of Report B. Item number Reported C. Subject of the Disclosure D. Background/Description of the Disclosure E. Date of Approval F. Record Date G. Agenda H. Inclusive dates of Closing of Stocks Transfer books