C02185-2021

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 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 City Postal Code 1554
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.

Other Relevant Information

Please refer to the attached SEC Form 17-C.

Filed on behalf by:
Name Elmer Serrano
Designation Corporate Information Officer