Announcement • Apr 08
BHI Holdings, Inc., Annual General Meeting, May 22, 2026 BHI Holdings, Inc., Annual General Meeting, May 22, 2026, at 08:01 W. Australia Standard Time. Location: 15h floor, the pearlbank center, 146 valero street, salcedo village, makati Philippines New Risk • Nov 01
New minor risk - Profit margin trend The company's profit margins are lower than last year and have reduced by more than 30%. Net profit margin: 7.4% Last year net profit margin: 12% This is considered a minor risk. A large drop in profit margin could indicate the company does not have strong competitive advantages or it is yet to establish itself and its core business. Even if it is a well established business, this may make it a much riskier investment than one that has a combination of proven competitive advantages and a stable or growing profit margin. Currently, the following risks have been identified for the company: Major Risks Revenue is less than US$1m (₱3.0m revenue, or US$52k). Market cap is less than US$10m (₱340.0m market cap, or US$5.83m). Minor Risk Profit margins are more than 30% lower than last year (7.4% net profit margin). Board Change • May 03
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. 1 experienced director. 9 highly experienced directors. 2 independent directors (9 non-independent directors). Independent Director Martin Austria was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.