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) Aug 5, 20222. SEC Identification Number 978693. BIR Tax Identification No. 000-486-0504. Exact name of issuer as specified in its charter Dominion Holdings, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office No. 12 ADB Avenue, Ortigas Center, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code (632) 8688-12889. Former name or former address, if changed since last report BDO Leasing and Finance, Inc.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 4-7 - Change in Corporate Name and/or Stock Symbol References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Change in corporate name from "BDO Leasing and Finance, Inc." to "Dominion Holdings, Inc."

Background/Description of the Disclosure

The amendments to the Company's Articles of Incorporation, which includes the amendment to the FIRST ARTICLE changing the corporate name from "BDO Leasing and Finance, Inc." to "Dominion Holdings, Inc.", have been approved by the Securities and Exchange Commission.

Date of Approval by Board of Directors Mar 1, 2022
Date of Approval by Stockholders Apr 20, 2022
Date of Approval by Securities and
Exchange Commission
Jul 18, 2022
Previous Corporate Name BDO Leasing and Finance, Inc.
Previous Stock Symbol BLFI
New Corporate Name Dominion Holdings, Inc.
New Stock Symbol BLFI

Procedure(s) for updating stock certificates

Details of Stock Transfer Agent
Name BDO Unibank, Inc. - Trust & Investments Group
Address 14/F BDO Towers Valero, 8741 Paseo de Roxas, Makati City
Contact Person Mr. Roland Raymund P. Rojas
Inclusive dates when the old stock certificates can be replaced
Start Date TBA
End Date TBA
Documentary requirements
Individual Shareholders

For updating of records/files for individual stockholders, the stockholder is required to submit the following documents:

1) Letter requesting for the change of Old Stock Certificate(s) to the Transfer Agent with the following contact details:
BDO Unibank, Inc. - Trust and Investments Group
14/F BDO Towers Valero, 8741 Paseo de Roxas
Makati City
8-878-4695

2) Duly verified signature card with photocopies of two valid government issued IDs.

For those who will claim their replacement stock certificates through representatives, present original and submit photocopy of ID with photograph of the representative, submit photocopy of two (2) IDs (one of which must be government-issued) with photograph and specimen signature of the stockholder of record, and submit an original-signed authorization letter/Special Power of Attorney from the stockholder of record.

Corporate Shareholders

For updating of records/files for corporate stockholders, the stockholder is required to submit the following:

1. Letter requesting for the change of Old Stock Certificate(s) to the Transfer Agent;
2. Secretary's Certificate of the list of authorized signatories for stock transactions;
3. Specimen signature card of the authorized signatories verified by the Corporate Secretary;
4. Photocopies of two valid government issued IDs certified as true copy by the Corporate Secretary;
5. Articles of Incorporation and By-Laws; and
6. Latest General Information Sheet.

For those who will claim their replacement stock certificates through representatives, present original and submit photocopy of ID with photograph of the representative, submit photocopy of two (2) IDs (one of which must be government-issued) with photograph and specimen signature of the stockholder of record, and submit an original-signed authorization letter/Special Power of Attorney from the stockholder of record.

Date of availability of new stock certificates TBA
Procedures in case of lost stock certificates

In case there are lost certificates, below are the requirements for its replacement:

1. Affidavit of Loss with undertaking, executed by registered owner, specifying the name of stock, name of registered owner, number of shares, certificate numbers and circumstances of the loss;
2. Affidavit of Publication executed by the publisher of a newspaper of general circulation in the principal office of Issuer Corporation stating that the required Notice of Loss had been published once a week for three consecutive weeks indicating the stock name, registered owner, no. of shares and certificate number. The notice should also state that after one year from last date of publication, if no contest has been presented, the corporation shall issue a new certificate;
3. One-year surety bond to be posted in favor of BDO Unibank, Inc. in the amount twice the market value of the total shares lost, otherwise, issuance will be made one (1) year after the last date of publication;
4. Transfer Fee - P100.00/certificate
Cancellation Fee - P20.00/certificate.

Other Relevant Information

The Company will be adopting a new stock symbol in view of the change in name, which will be disclosed accordingly.

Filed on behalf by:
Name Tephanie Gandia
Designation Chief Information Officer

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BDO Leasing and Finance Inc. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 06:33:03 UTC.