OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 28, 20222. SEC Identification Number 240153. BIR Tax Identification No. 000-282-5534. Exact name of issuer as specified in its charter The Keepers Holdings, Inc.5. Province, country or other jurisdiction of incorporation Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office No. 900 Romualdez St., Paco, ManilaPostal Code10078. Issuer's telephone number, including area code (632) 8522-8801 to 049. Former name or former address, if changed since last report Da Vinci Capital Holdings, 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 shares | 14,508,750,313 |
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.
The Keepers Holdings, Inc.KEEPR PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) andSections 4.1 and 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Result of The Keepers Holdings, Inc. Board Meeting dated April 28, 2022 |
| Background/Description of the Disclosure |
Please see attached SEC 17-C of The Keepers Holdings, Inc. re Result of its Special Board Meeting dated April 28, 2022 |
| Other Relevant Information |
None |
| Name | Candy Dacanay-Datuon |
| Designation | Corporate Secretary |
