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)

Dec 5, 2025

2. SEC Identification Number

102165

3. BIR Tax Identification No.

000-803-498-000

4. Exact name of issuer as specified in its charter

Bright Kindle Resources & Investments, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

16th floor BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(+632) 8833-0769

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

-

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	1,528,474,000

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.

Bright Kindle Resources & Investments Inc.BKR

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
Results of the Executive Committee Meeting held on December 05, 2025
Background/Description of the Disclosure
Further to the delegated authority of the Executive Committee (“Committee”) to determine and fix the record date and payment date of the Property Dividend and Cash Dividend approved by the Board on 06 November 2025, we advise that at its meeting held today, December 5, 2025, the Committee approved the new record date on 26 December 2025 and new payment date on 26 January 2026 for the Property and Cash Dividend declarations. This amends the previous disclosure on 06 November 2025. The Committee also advised that the foregoing dates may be subject to further adjustments considering that the dividend declarations will still be subject to approval by the Securities and Exchange Commission (“SEC”). The appropriate disclosures shall be made upon the SEC approval of the record date and payment date.
Other Relevant Information
Please see attached SEC Form 17-C.