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 30, 2020
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 CENTER 146 VALERO ST. SALCEDO VILLAGE, MAKATI CITYPostal Code1227
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 STOCK A AND B
500,000
11. Indicate the item numbers reported herein
ITEM 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.
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
POSTPONEMENT OF ANNUAL REGULAR STOCKHOLDERS' MEETING ON THE FOURTH FRIDAY OF MAY 2020
Background/Description of the Disclosure
POSTPONEMENT OF ANNUAL REGULAR STOCKHOLDERS' MEETING ON THE FOURTH FRIDAY OF MAY 2020
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 30, 2020
Date of Stockholders' Meeting
Dec 18, 2020
Time
8:00 AM
Venue
THE PEARLBANK CENTER 146 VALERO STREET SALCEDO VILLAGE MAKATI CITY
Record Date
TBA
Agenda
REGULAR ANNUAL STOCKHOLDERS' MEETING
Inclusive Dates of Closing of Stock Transfer Books