C04895-2023
Ex-Date : Jul 03, 2023

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)
Jun 21, 2023
2. SEC Identification Number
41376
3. BIR Tax Identification No.
000-593-240-000
4. Exact name of issuer as specified in its charter
Synergy Grid & Development Phils., Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Suite 2801 Postal Code 1605
8. Issuer's telephone number, including area code
(632)8584-3930
9. Former name or former address, if changed since last report
N/A
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 5,265,866,000
11. Indicate the item numbers reported herein
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.

Synergy Grid & Development Phils., Inc.SGP

PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Cash Dividends for the 2nd Quarter

Background/Description of the Disclosure

The Board of Directors of Synergy Grid & Development Phils., Inc. (Company) approved on June 21, 2023 the declaration of cash dividends for the 2nd quarter of 2023 from the Company's unrestricted retained earnings with record date on July 6, 2023 and payment date on July 21, 2023.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Jun 21, 2023
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share PhP0.1737
Record Date Jul 6, 2023
Payment Date Jul 21, 2023
Source of Dividend Payment

From the Company's unrestricted retained earnings in view of the dividends received from non-voting preferred shares in National Grid Corporation of the Philippines, and common shares in Pacifica21 Holdings, Inc. and OneTaipan Holdings, Inc. in June 2023.

Other Relevant Information

Please see attached.

Filed on behalf by:
Name Pia Isabel Co
Designation Compliance Officer