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 6, 2021
2. SEC Identification Number
97869
3. BIR Tax Identification No.
000-486-050
4. Exact name of issuer as specified in its charter
BDO Leasing and Finance, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 12 ADB Avenue, Ortigas Center, Mandaluyong CityPostal Code1554
8. Issuer's telephone number, including area code
(02) 8688-1288
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
2,162,475,312
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.
BDO Leasing and Finance, Inc.BLFI
PSE Disclosure Form 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Postponement of 2021 Annual Stockholders' Meeting
Background/Description of the Disclosure
The Board of Directors of BDO Leasing and Finance, Inc. (“BDOLF”), at its regular meeting held on April 6, 2021, approved the postponement of the 2021 Annual Shareholders’ Meeting (“ASM”) of BDOLF, which pursuant to BDOLF’s By-Laws is scheduled on any day in April of each year.
Date of Approval by Board of Directors
Apr 6, 2021
Date of Stockholders' Meeting (as provided in the By-Laws)
Any day in April
Reason(s) for postponement
The ASM deferment is in consideration of the following:
1. Pending request for reconsideration of the order of suspension by the Securities and Exchange Commission (SEC); and
2. The conversion of BDOLF to a holding company and the pending request for the surrender of its secondary license with the SEC.