C05169-2024

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)
Aug 2, 2024
2. SEC Identification Number
AS93005277
3. BIR Tax Identification No.
002-648-099-000
4. Exact name of issuer as specified in its charter
LBC EXPRESS HOLDINGS, INC. (formerly FEDERAL RESOURCES INVESTMENT GROUP INC.)
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
LBC Hangar, General Aviation Center, Domestic Airport Road, Pasay City Postal Code 1300
8. Issuer's telephone number, including area code
(632) 8856 8510
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 Shares 1,425,865,471
11. Indicate the item numbers reported herein
9

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.

LBC Express Holdings, Inc.LBC

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

Amendment to Convertible Note

Background/Description of the Disclosure

LBC Express Holdings, Inc. (LBCH, or the Company) and CP Briks Pte. Ltd. (CP Briks) agreed to extend the maturity of a secured convertible note (with principal amount U.S. $39,000,000 issued 4 August 2017) which was issued by the Company in favor of CP Briks pursuant to a Convertible Instrument Purchase Agreement dated 20 June 2017 (the “Instrument”). The amount of U.S.$39,000,000, represents the outstanding principal amount, net of payment or payments made by the Company to CPBriks in the aggregate amount of USD 11,000,000, as reflected in the Company’s audited financial statements.

The maturity date of the Instrument, which originally would have fallen due on 4 August 2024 (“Original Stated Maturity Date”), has been extended until the Extended Stated Maturity Date (or such date as CP Briks opts to terminate the Instrument upon 30 days prior notice). Interest on the Instrument shall continue to accrue from the Original Stated Maturity Date until the Extended Stated Maturity Date.

Other Relevant Information

N/A

Filed on behalf by:
Name Ernesto III Naval
Designation Alternate Corporate Information Officer