(632) 7753-1405To All Stockholders:Please be advised that the Annual Stockholders’ Meeting of Boulevard Holdings, Inc. (“BHI”) will be held on September 10, 2020 at 2:00 p.m. virtually. Approval of the Minutes of the previous Annual Stockholders’ Meeting;4. AdjournmentFor purposes of the meeting, stockholders of record as of August 10, 2020 will be entitled to vote. Stockholders who wish to participate in the meeting are required to register by 5:00pm on August 31, 2020 through the web address: www.boulevardholdings.com/bhiasm2020. A stockholder who fails to comply with the registration requirement will not be able to participate in the meeting.

Source: Manila Times August 17, 2020 16:52 UTC