C08196-2023
Ex-Date : Nov 30, 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)
Nov 15, 2023
2. SEC Identification Number
PW-02
3. BIR Tax Identification No.
000-103-216
4. Exact name of issuer as specified in its charter
A. SORIANO CORPORATION
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7/F Pacific Star Bldg., Makati Avenue corner Gil Puyat Avenue, Makati City Postal Code 1209
8. Issuer's telephone number, including area code
(632) 88190251
9. Former name or former address, if changed since last report
-
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 2,500,000,000
11. Indicate the item numbers reported herein
-

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.

A. Soriano CorporationANS

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 (Special)

Background/Description of the Disclosure

Declaration of special cash dividends

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Nov 15, 2023
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Special
Amount of Cash Dividend Per Share Fifty Centavos (P0.50)
Record Date Dec 1, 2023
Payment Date Dec 12, 2023
Source of Dividend Payment

From the Company's unrestricted retained earnings as of September 30, 2023

Other Relevant Information

The amendment was made to reflect the cutoff date of the source of dividend payment.

Filed on behalf by:
Name Joshua Castro
Designation Vice President and Assistant Corporate Secretary