To All Stockholders:
Please be informed that the annual meeting of stockholders of BRIGHT KINDLE RESOURCES & INVESTMENTS, INC. (the “Corporation”) for the year 2025, which is scheduled every last Thursday of May of each year, has been postponed and reset to a later date.
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The purpose of the postponement is to give Management sufficient time to prepare for the meeting.
A Notice of Meeting will be issued in relation to the new meeting date. Makati City, 14 April 2025.
ANA MARIA A. KATIGBAK
Corporate Secretary