C05511-2023 |
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.
Subject of the Disclosure |
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Declaration of the Third Quarter Cash Dividends on Outstanding Preferred “B” Series 1 (ACPB1) Shares |
Background/Description of the Disclosure |
Please be informed that our Board of Directors, at its regular meeting held today, approved the declaration of third quarter cash dividend on the outstanding Preferred “B” Series 1 (ACPB1) shares. The cash dividend amounts to ¼ of 5.2500% per annum, or Php6.56250 per share, based on the issue price of the shares. The record date is August 1, 2023, and payment date is August 15, 2023. |
Type of Securities
Date of Approval by Board of Directors | Jul 18, 2023 |
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Other Relevant Regulatory Agency, if applicable | - |
Date of Approval by Relevant Regulatory Agency, if applicable | N/A |
Type (Regular or Special) | Regular |
Amount of Cash Dividend Per Share | Php6.56250 |
Record Date | Aug 1, 2023 |
Payment Date | Aug 15, 2023 |
Source of Dividend Payment |
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2022 Unrestricted Retained Earnings. |
Other Relevant Information |
The dividends shall be paid by electronic transfer to stockholders with enrolled accounts. For stockholders with no enrolled accounts, the dividend checks shall be available for pick-up at the BPI Stock Transfer Office at 3F BPI Buendia Center, 372 Sen. Gil Puyat Ave., Makati City 1209 beginning August 15, 2023. Stockholders may contact Ms. Christine Gaile P. Malonzo or Mr. Rodel O. Jaime at (02) 8580-4693 to 95. |
Name | Solomon Hermosura |
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Designation | Senior Managing Director, Chief Legal Officer, Corporate Secretary, Compliance Officer, Data Protection Officer & Corporate Governance Group Head |