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 16, 2021

2. SEC Identification Number

24015

3. BIR Tax Identification No.

000-282-553

4. Exact name of issuer as specified in its charter

Da Vinci Capital Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 900 Romualdez St., Paco, Manila Postal Code 1007

8. Issuer's telephone number, including area code

028522 8801 to 04

9. Former name or former address, if changed since last report

None

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 Share	1,124,999,969

11. Indicate the item numbers reported herein

Other matters

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.

Da Vinci Capital Holdings, Inc.DAVIN

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Result of Board Meeting of Da Vinci Capital Holdings, Inc. dated April 16, 2021
Background/Description of the Disclosure
In its meeting held today, April 16, 2021, the Board of Directors of Da Vinci Capital Holdings, Inc. approved the following items: 1. 2020 Audited Financial Statements 2. Valuation Report issued by Isla Lipana & Co. in connection with Da Vinci’s Share Swap Transaction with Cosco Capital, Inc. 3. Annual Stockholders’ Meeting on May 28, 2021, 10:00 am Record Date: May 3, 2021 Manner of Voting: by proxy or in absentia Agenda: a. Certification of Notice and Quorum b. Top-Up Plan for the Fractional Shares Resulting from the Proposed Increase in Authorized Capital stock c. Re-Election of Directors including independent directors d. Re-Appointment of External Auditor and fixing its remuneration e. Other Matters f. Adjournment 4. Special Stockholders’ Meeting on May 28, 2021, 10:30 am Record Date: May 3, 2021 Manner of Voting: by proxy or in absentia Agenda: a. Certification of Notice and Quorum b. Ratification of Rescission of Subscription Contract between Da Vinci Capital Holdings, Inc. and Invescap Incorporated c. Approval of Share Swap Transaction with Cosco Capital, Inc. d. Waiver of Rights Offering on the Subscription of Shares by Cosco Capital, Inc. e. Follow-on Public Offering (“FOO”) Program f. Other Matters g. Adjournment
Other Relevant Information
None