SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE
1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter D & L INDUSTRIES, INC.3. Province, country or other jurisdiction of incorporation or organization METRO MANILA, PHILIPPINES4. SEC Identification Number 448525. BIR Tax Identification Code 000-421-957-0006. Address of principal office 65 Calle Industria, Bagumbayan, Quezon CityPostal Code11107. Registrant's telephone number, including area code (02) 8635-06808. Date, time and place of the meeting of security holders JUNE 6, 2022, 9:00 AM, VIRTUAL MEETING9. Approximate date on which the Information Statement is first to be sent or given to security holders May 16, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock, P1 par value
7,142,857,990
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: A total of 7,142,857,990 common shares are listed in the Philippine Stock Exchange.
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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Jun 6, 2022
Type (Annual or Special)
ANNUAL
Time
9:00 AM
Venue
Virtual Meeting, meeting link and log-in credentials to be sent to the stockholder via e-mail upon successful registration
Record Date
May 13, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 13, 2022
End date
Jun 6, 2022
Other Relevant Information
N/A
Filed on behalf by:
Name
Ainslee Anne Lao
Designation
Assistant Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
D&L Industries Inc. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 02:01:01 UTC.
D&L Industries, Inc. is a Philippines-based holding company. The Company, through its subsidiaries, operates in four segments: Food ingredients segment, which is engaged in manufacturing a line of industrial fats and oils, specialty fats and oils, and culinary and other specialty food ingredients; Colorants and plastic additives segment, which manufactures a line of pigment blends, color and additive master batches, and engineered polymers for a range of applications; Oleochemicals, resins and powder coatings segment, which manufactures coconut methyl ester, other oleochemicals or chemicals derived from vegetable oils, resins, such as polystyrene, acrylic emulsions and polyester, and a line of powder coatings; Aerosols segment, which manufactures aerosol cans and components, and provides contract aerosol filling and compounding services, and Management and administrative segment, which provides goods and services through a contractual shared services model.
D&L INDUSTRIES, INC. 
