C03965-2021

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)
Jun 7, 2021
2. SEC Identification Number
44852
3. BIR Tax Identification No.
000-421-957-000
4. Exact name of issuer as specified in its charter
D&L Industries, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
65 Industria St., Bagumbayan, Quezon City Postal Code 1110
8. Issuer's telephone number, including area code
(02) 8635-0680
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 7,142,857,990
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.

D&L Industries, Inc.DNL

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the organizational meeting of the Board of Directors of D&L Industries, Inc. held via video conferencing today, 7 June 2021.

Background/Description of the Disclosure

Results of the organizational meeting of the Board of Directors of D&L Industries, Inc. held via video conferencing today, 7 June 2021.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Yin Yong L. Lao Chairman 32,993,601 14,780,566 Jadel Holdings Co., Inc. and CEE Industries, Inc.
Dean L. Lao Chairman Emeritus 28,105,048 34,579 Jadel Holdings Co., Inc. and SmartWorks Trading Co., Inc.
John L. Lao Vice-Chairman 71,212,202 8,440,178 Jadel Holdings Co., Inc., Jadana, Inc. and Prime Spin, Inc.
Alvin D. Lao President and CEO 8,910,500 1,927,838 Allvee United, Inc., Jadana, Inc., Prime Spin, Inc. and SmartWorks Trading Co., Inc.
Franco Diego Q. Lao Treasurer, CFO, Compliance Officer 1,279,000 18,443,918 Jadana, Inc.
Joselito P. Rivera COO 250,000 0 N/A
Kristine Ann C. Catindig-Ong Corporate Secretary, Corporate Information Officer, Corporate Legal Counsel 271,000 0 N/A
Ainslee Anne T. Lao Assistant Corporate Secretary 1,383,600 17,988,402 Jadana, Inc.
Dean A. Lao, Jr. Managing Director of Chemrez Technologies, Inc. 1,653,000 2,290,577 Hansevian, Inc. and Smartworks Trading Co., Inc.
Lester A. Lao Managing Director of First in Colours, Incorporated and D&L Polymer and Colours, Inc. 1,023,000 35,225,710 Hansevian, Inc., Prime Spin, Inc. and Smartworks Trading Co., Inc.
Vincent D. Lao Managing Director of Oleo-Fats, Incorporated 2,643,000 1,927,780 Allvee United, Inc. and SmartWorks Trading Co., Inc.
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Dean L. Lao Chairperson
Executive Committee Leon L. Lao Member
Executive Committee Alex L. Lao Member
Executive Committee Yin Yong L. Lao Member
Executive Committee John L. Lao Member
Executive Committee Alvin D. Lao Member
Audit Committee Corazon S. de la Paz-Bernardo Chairperson
Audit Committee Filemon T. Berba, Jr. Member
Audit Committee Mercedita S. Nolledo Member
Nomination Committee John L. Lao Chairperson
Nomination Committee Filemon T. Berba, Jr. Member
Nomination Committee Alvin D. Lao Member
Remuneration Committee Yin Yong L. Lao Chairperson
Remuneration Committee John L. Lao Member
Remuneration Committee Mercedita S. Nolledo Member
Corporate Governance Committee Mercedita S. Nolledo Chairperson
Corporate Governance Committee Lydia R. Balatbat-Echauz Member
Corporate Governance Committee Corazon S. de la Paz-Bernardo Member
Corporate Governance Committee Yin Yong L. Lao Member
Risk Oversight Committee Filemon T. Berba, Jr. Chairperson
Risk Oversight Committee Lydia R. Balatbat-Echauz Member
Risk Oversight Committee Corazon S. de la Paz-Bernardo Member
Risk Oversight Committee Alvin D. Lao Member
Risk Oversight Committee John L. Lao Member
Related Party Transaction Committee Lydia R. Balatbat-Echauz Chairperson
Related Party Transaction Committee Filemon T. Berba, Jr. Member
Related Party Transaction Committee Mercedita S. Nolledo Member
Advisory Board Dean L. Lao Member
Advisory Board Leon L. Lao Member
Advisory Board Alex L. Lao Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Appointment of Lead Independent Director - Atty. Mercedita S. Nolledo.

Other Relevant Information

None.

Filed on behalf by:
Name Kristine Ann Catindig-Ong
Designation Corporate Legal Counsel/Corp. Information Officer